Officers
(as of 18.09.2020)
|
MILNE MOSER
Status: |
Active |
Correspondence address: |
100 Highgate, Kendal, Cumbria, LA9 4HE |
Role: |
Corporate Secretary |
Legal authority: |
ENGLISH PARTNERSHIP LAW |
SCOTT, Charlotte Rose
Status: |
Active |
Correspondence address: |
Plumpton House, Bents Drive, Sheffield, S11 9RN |
Nationality: |
United Kingdom |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
SCOTT, Francis Alexander
Status: |
Active |
Correspondence address: |
Matson Ground, Windermere, Cumbria, LA23 2NH |
Nationality: |
British |
Date of birth: |
October 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SCOTT, Madeleine Mary
Status: |
Active |
Correspondence address: |
Tiny Wyke Pull Woods, Ambleside, England, Cumbria, LA22 0HY |
Nationality: |
United Kingdom |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
SCOTT, Rebecca Anne
Status: |
Active |
Correspondence address: |
Brantfell Barn, Helm Road, Windermere, LA23 2NN |
Nationality: |
United Kingdom |
Date of birth: |
October 1960 |
Role: |
Director |
Occupation: |
Artist |
Country of residence: |
England |
SCOTT, Peter Francis
Status: |
Not active |
Resigned on: |
Friday, 11 August 2006 |
Correspondence address: |
2 Tarnbrook Court, 9 Holbein Place, London, SW1W 8NR |
Nationality: |
British |
Date of birth: |
September 1917 |
Role: |
Director |
Occupation: |
Company Director |
DUNNING, John Carter
Status: |
Not active |
Resigned on: |
Friday, 15 December 2000 |
Correspondence address: |
Low Chapel, Orton, Penrith, Cumbria, CA10 3RE |
Nationality: |
British |
Date of birth: |
April 1934 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
TREVELYAN, James Philip
Status: |
Not active |
Resigned on: |
Sunday, 30 November 1997 |
Correspondence address: |
97 Tyrrell Street, Nedlands 6009, West Australia, FOREIGN |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Engineer |
TREVELYAN, Jolin
Status: |
Not active |
Resigned on: |
Sunday, 30 November 1997 |
Correspondence address: |
97 Tyrrell Street, Nedlands 6009, West Australia, FOREIGN |
Nationality: |
Australian |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Administrator |
SYKES, Robert William
Status: |
Not active |
Resigned on: |
Thursday, 23 November 2000 |
Correspondence address: |
Ormandy House, Crosthwaite, Kendal, Cumbria, LA8 8BP |
Nationality: |
British |
Date of birth: |
December 1934 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
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|
Person with significant control
(as of 01.03.2022)
|
Miss Madeleine Mary Scott
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Estate Office Windermere, England |
Nationality: |
United Kingdom |
Date of birth: |
May 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control
|
Miss Rebecca Anne Scott
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Estate Office Windermere, England |
Nationality: |
United Kingdom |
Date of birth: |
October 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
|
Miss Rebecca Anne Scott
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Estate Office Windermere, England |
Nationality: |
British |
Date of birth: |
October 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
|
Mr Francis Alexander Scott
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Estate Office Windermere, England |
Nationality: |
British |
Date of birth: |
October 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control
|
Mr Francis Alexander Scott
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Estate Office Windermere, England |
Nationality: |
British |
Date of birth: |
October 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control
|
Mr Francis Alexander Scott
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Estate Office Windermere, England |
Nationality: |
British |
Date of birth: |
October 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control
|
Mr William Lawrence Swan
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Estate Office Windermere, England |
Nationality: |
British |
Date of birth: |
November 1963 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
|
Mr William Lawrence Swan
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Estate Office Windermere, England |
Nationality: |
British |
Date of birth: |
November 1963 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
|
Mr Willliam Lawrence Swan
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Estate Office Windermere, England |
Nationality: |
British |
Date of birth: |
November 1963 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
|
Mrs Charlotte Rose Scott
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Estate Office Windermere, England |
Nationality: |
United Kingdom |
Date of birth: |
October 1954 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
|
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|