Officers
(as of 18.09.2020)
|
MAGOWAN, Andrew John
Status: |
Active |
Appointed on: |
Monday, 20 April 1998 |
Correspondence address: |
1 Sackville Road, Windle, St Helens, WA10 6JD |
Nationality: |
British |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
MAGOWAN, Michael Gavin
Status: |
Active |
Appointed on: |
Saturday, 20 May 2000 |
Correspondence address: |
Caleb Cottage, Carr Mill Road, Billinge, Wigan, WN5 7TZ |
Nationality: |
British |
Role: |
Secretary |
MAGOWAN, Michael Gavin
Status: |
Active |
Appointed on: |
Monday, 20 April 1998 |
Correspondence address: |
Caleb Cottage, Carr Mill Road, Billinge, Wigan, WN5 7TZ |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
MAGOWAN, Gillian
Status: |
Not active |
Resigned on: |
Saturday, 20 May 2000 |
Correspondence address: |
1 Sockville Road, Windle, St Helens, Merseyside |
Role: |
Secretary |
MAGOWAN, Gillian
Status: |
Not active |
Resigned on: |
Saturday, 20 May 2000 |
Correspondence address: |
The White House 1 Sackville Road, Windle, St Helens, Merseyside, WA10 6JD |
Nationality: |
British |
Date of birth: |
February 1938 |
Role: |
Director |
Occupation: |
Secretary |
MAGOWAN, William Stanley
Status: |
Not active |
Resigned on: |
Sunday, 29 April 2001 |
Correspondence address: |
The White House 1 Sackville Road, Windle, St Helens, Merseyside, WA10 6JD |
Nationality: |
British |
Date of birth: |
January 1932 |
Role: |
Director |
Occupation: |
Manager |
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|
Person with significant control
(as of 01.03.2022)
|
Andrew John Magowan
Status: |
Active |
Notified on: |
Wednesday, 02 August 2017 |
Correspondence address: |
Queens Garage St Helens, United Kingdom |
Nationality: |
British |
Date of birth: |
April 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Michael Gavin Magowan
Status: |
Active |
Notified on: |
Wednesday, 02 August 2017 |
Correspondence address: |
Queens Garage St Helens, United Kingdom |
Nationality: |
British |
Date of birth: |
March 1963 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Missing name
Status: |
Not active |
Notified on: |
Tuesday, 09 August 2016 |
Legal form: |
Persons With Significant Control Statement |
|