Officers
(as of 18.09.2020)
|
PHILLIPS, Timothy Paul
Status: |
Active |
Appointed on: |
Monday, 04 October 1999 |
Correspondence address: |
Apt.55 Jugglers Yard, Marlborough Street, Liverpool, England, L3 2BB |
Role: |
Secretary |
PHILLIPS, Timothy Paul
Status: |
Active |
Correspondence address: |
Apt.55 Jugglers Yard Marlborough Street, Liverpool, England, L3 2BB |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
CORNWALL-LEGH, Richard Stephen Cayley, The Honourable
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2013 |
Resigned on: |
Monday, 04 June 2018 |
Correspondence address: |
High Legh House, Halliwells Brow,, High Legh, Knutsford, United Kingdom, Cheshire, WA16 0QR |
Nationality: |
British |
Date of birth: |
March 1976 |
Role: |
Director |
Occupation: |
Property Owner & Manager |
Country of residence: |
United Kingdom |
THE LORD GREY OF CODNOR, Richard Henry, Lord
Status: |
Not active |
Appointed on: |
Friday, 01 November 2002 |
Resigned on: |
Monday, 04 June 2018 |
Correspondence address: |
High Legh House, Halliwells Brow High Legh, Knutsford, Cheshire, WA16 0QW |
Nationality: |
British |
Date of birth: |
May 1936 |
Role: |
Director |
Occupation: |
Company Director |
ROBINSON, Edward Thomas
Status: |
Not active |
Resigned on: |
Saturday, 04 September 1999 |
Correspondence address: |
52 Carr Lane, Birkdale, Southport, Merseyside, PR8 3EF |
Nationality: |
British |
Date of birth: |
August 1951 |
Role: |
Director |
Occupation: |
Builder |
BOHNE, Klaus
Status: |
Not active |
Appointed on: |
Monday, 04 October 1999 |
Resigned on: |
Thursday, 01 August 2013 |
Correspondence address: |
45 Acacia Avenue, Hale, Cheshire, WA15 8QY |
Nationality: |
German |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
PHILLIPS, Thomas Brian
Status: |
Not active |
Resigned on: |
Wednesday, 04 August 1999 |
Correspondence address: |
South Cottage 2 Gores Lane, Formby, Liverpool, Merseyside, L37 3NY |
Nationality: |
British |
Role: |
Secretary |
Show all records
Hide
|
Person with significant control
(as of 01.03.2022)
|
Mr Timothy Paul Phillips
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Jugglers Yard Liverpool, England, Merseyside |
Nationality: |
British |
Date of birth: |
June 1953 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mr. Timothy Paul Phillips
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Apartment 55, Jugglers Yard Liverpool, England |
Nationality: |
British |
Date of birth: |
June 1953 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Lord Richard Henry Grey Of Codnor
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
High Legh House, Knutsford, Cheshire |
Nationality: |
British |
Date of birth: |
May 1936 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
The Hon Richard Stephen Cayley Cornwall-Legh
Status: |
Not active |
Notified on: |
Friday, 16 June 2017 |
Correspondence address: |
High Legh House Knutsford, England, Cheshire |
Nationality: |
British |
Date of birth: |
March 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
The Hon. Richard Stephen Cayley Cornwall-Legh
Status: |
Not active |
Notified on: |
Friday, 16 June 2017 |
Correspondence address: |
High Legh House Knutsford, England, Cheshire |
Nationality: |
British |
Date of birth: |
March 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Show all records
Hide
|