Officers
(as of 18.09.2020)
|
PATTISON, David John
Status: |
Active |
Appointed on: |
Monday, 24 April 2017 |
Correspondence address: |
Unit 7 Watford Bridge Industrial, Estate New Mills, High Peak, SK22 4HJ |
Nationality: |
British |
Date of birth: |
August 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
REYNOLDS, Helen Teresa
Status: |
Not active |
Appointed on: |
Friday, 31 December 1999 |
Resigned on: |
Friday, 04 August 2017 |
Correspondence address: |
Muirhaven, Larkhill, New Mills, High Peak, Derbyshire, SK22 3DX |
Nationality: |
British |
Role: |
Secretary |
REYNOLDS, Paul Anthony
Status: |
Not active |
Resigned on: |
Friday, 04 August 2017 |
Correspondence address: |
Muirhaven, Larkhill, New Mills, High Peak, Derbyshire, SK22 3DX |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
REYNOLDS, Paul Anthony
Status: |
Not active |
Resigned on: |
Friday, 31 December 1999 |
Correspondence address: |
Murhaven Brook Bottom Road, New Mills, Stockport |
Role: |
Secretary |
REYNOLDS, Edward Anthony
Status: |
Not active |
Resigned on: |
Monday, 08 February 1993 |
Correspondence address: |
98 Hazelwood Road, Hazel Grove, Stockport, Cheshire, SK7 4NB |
Nationality: |
British |
Date of birth: |
November 1920 |
Role: |
Director |
Occupation: |
Director |
HAMNETT, David
Status: |
Not active |
Appointed on: |
Monday, 08 February 1993 |
Resigned on: |
Saturday, 28 March 1998 |
Correspondence address: |
Amimi 30 Kinross Avenue, Woodsmoor Park, Stockport, Cheshire, SK2 7EL |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Company Director |
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|
Person with significant control
(as of 01.03.2022)
|
Mr David John Pattison
Status: |
Active |
Notified on: |
Monday, 09 October 2017 |
Correspondence address: |
Unit 7 Watford Bridge Industrial Estate High Peak, England |
Nationality: |
British |
Date of birth: |
August 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mrs Sarah Pattison
Status: |
Active |
Notified on: |
Wednesday, 21 February 2018 |
Correspondence address: |
Unit 7 New Mills, England, High Peak |
Nationality: |
British |
Date of birth: |
April 1975 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Truckproud Ltd
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Unit 7 High Peak, England |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
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