Officers
(as of 13.09.2022)
|
PENNA, Linus Damien
Status: |
Active |
Appointed on: |
Friday, 22 July 2022 |
Correspondence address: |
55 Eastgate Hessle, North Humberside, HU13 9LL |
Nationality: |
British |
Date of birth: |
August 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WALTON, Paul
Status: |
Active |
Appointed on: |
Thursday, 30 June 2016 |
Correspondence address: |
55 Eastgate Hessle, North Humberside, HU13 9LL |
Nationality: |
British |
Date of birth: |
November 1951 |
Role: |
Director |
Occupation: |
Technical Consultant |
Country of residence: |
England |
HAMADANI, Nasrin Zainab Hussain
Status: |
Not active |
Appointed on: |
Thursday, 30 June 2016 |
Resigned on: |
Friday, 22 July 2022 |
Correspondence address: |
55 Eastgate Hessle, North Humberside, HU13 9LL |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Microbiologist |
Country of residence: |
England |
BOULTER, Kirsty
Status: |
Not active |
Appointed on: |
Thursday, 07 June 2007 |
Resigned on: |
Friday, 28 February 2014 |
Correspondence address: |
46 Eastgate, Hessle, East Yorkshire, HU13 9LL |
Role: |
Secretary |
BOULTER, Kirsty
Status: |
Not active |
Appointed on: |
Wednesday, 04 July 2007 |
Resigned on: |
Friday, 28 February 2014 |
Correspondence address: |
46 Eastgate, Hessle, East Yorkshire, HU13 9LL |
Nationality: |
British |
Date of birth: |
October 1978 |
Role: |
Director |
Occupation: |
Property Developer |
Country of residence: |
United Kingdom |
LOFTHOUSE, Jacob Samuel
Status: |
Not active |
Appointed on: |
Friday, 28 February 2014 |
Resigned on: |
Monday, 08 June 2015 |
Correspondence address: |
6, 6, Preston Lane,, Bilton,, United Kingdom, East Yorkshire, HU11 4DD |
Nationality: |
British |
Date of birth: |
June 1991 |
Role: |
Director |
Occupation: |
Property Owner |
Country of residence: |
England |
MACLAREN, Robin Peter
Status: |
Not active |
Appointed on: |
Tuesday, 29 August 1995 |
Resigned on: |
Thursday, 17 July 2003 |
Correspondence address: |
55 Eastgate, Hessle, North Humberside, HU13 9LL |
Nationality: |
British |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
Design Engineer |
SUTTON, John William
Status: |
Not active |
Resigned on: |
Thursday, 17 July 2003 |
Correspondence address: |
Station House Southfield, Hessle, North Humberside, HU13 0EL |
Role: |
Secretary |
SUTTON, John William
Status: |
Not active |
Appointed on: |
Tuesday, 25 July 1995 |
Resigned on: |
Thursday, 17 July 2003 |
Correspondence address: |
Station House Southfield, Hessle, North Humberside, HU13 0EL |
Nationality: |
British |
Date of birth: |
April 1950 |
Role: |
Director |
Occupation: |
Director |
BOURNE, Ian
Status: |
Not active |
Appointed on: |
Thursday, 10 July 2003 |
Resigned on: |
Thursday, 30 June 2016 |
Correspondence address: |
55 Eastgate, Hessle, East Yorkshire, HU13 9LL |
Nationality: |
British |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Local Government Officer |
Country of residence: |
England |
HOLMES, Penelope Gill
Status: |
Not active |
Appointed on: |
Wednesday, 01 July 2015 |
Resigned on: |
Thursday, 30 June 2016 |
Correspondence address: |
55b, Eastgate, Hessle, East Yorkshire 55b, Eastgate, Hessle, Hull, United Kingdom, East Yorkshire, HU13 9LL |
Nationality: |
British |
Date of birth: |
July 1937 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
JOHNSON, Tommy Richards
Status: |
Not active |
Resigned on: |
Tuesday, 29 August 1995 |
Correspondence address: |
55 Eastgate, Hessle, North Humberside, HU13 9LL |
Nationality: |
British |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Florist |
BOAST, James Christian
Status: |
Not active |
Appointed on: |
Monday, 31 March 2003 |
Resigned on: |
Wednesday, 04 July 2007 |
Correspondence address: |
55a Eastgate, Flat B, Hessle, East Yorkshire, HU13 9LL |
Role: |
Secretary |
BOAST, James Christian
Status: |
Not active |
Appointed on: |
Monday, 31 March 2003 |
Resigned on: |
Wednesday, 04 July 2007 |
Correspondence address: |
55a Eastgate, Flat B, Hessle, East Yorkshire, HU13 9LL |
Nationality: |
British |
Date of birth: |
December 1973 |
Role: |
Director |
Occupation: |
Purchasing Manager |
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|
Person with significant control
(as of 25.08.2023)
|
Mr Linus Damien Penna
Status: |
Active |
Notified on: |
Wednesday, 22 June 2022 |
Correspondence address: |
55 Eastgate Hessle, North Humberside, HU13 9LL |
Nationality: |
British |
Date of birth: |
August 1969 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Linus Damien Penna
Status: |
Active |
Notified on: |
Wednesday, 22 June 2022 |
Correspondence address: |
55 Eastgate Hessle, North Humberside, HU13 9LL |
Nationality: |
British |
Date of birth: |
August 1969 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Paul Walton
Status: |
Active |
Notified on: |
Thursday, 30 June 2016 |
Correspondence address: |
55 Eastgate Hessle, North Humberside, HU13 9LL |
Nationality: |
British |
Date of birth: |
November 1951 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Nasrin Zainab Hussain Hamadani
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
55 Eastgate Hessle, North Humberside, HU13 9LL |
Nationality: |
British |
Date of birth: |
March 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Nasrin Zainab Hussain Hamadani
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
55 Eastgate Hessle, North Humberside, HU13 9LL |
Nationality: |
British |
Date of birth: |
March 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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