Officers
(as of 19.09.2020)
|
COPE, Joel Mordechai
Status: |
Active |
Appointed on: |
Tuesday, 14 November 1995 |
Correspondence address: |
1 Lancaster Drive, Prestwich, M25 0HZ |
Nationality: |
British |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
COPE, Shoshana Raizel
Status: |
Active |
Appointed on: |
Tuesday, 14 November 1995 |
Correspondence address: |
1 Lancaster Drive, Prestwich, Lancashire, M25 0HZ |
Role: |
Secretary |
COPE, Shoshana Raizel
Status: |
Active |
Appointed on: |
Monday, 08 February 1999 |
Correspondence address: |
1 Lancaster Drive, Prestwich, Lancashire, M25 0HZ |
Nationality: |
American |
Date of birth: |
July 1973 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
LANDES, Philip Martin
Status: |
Not active |
Appointed on: |
Thursday, 10 March 2011 |
Resigned on: |
Monday, 29 October 2012 |
Correspondence address: |
43 Bishops Road, Prestwich, Manchester, United Kingdom, M25 0HS |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
United Kingdom |
SHNECK, Jonathan
Status: |
Not active |
Appointed on: |
Thursday, 10 March 2011 |
Resigned on: |
Monday, 29 October 2012 |
Correspondence address: |
7 Circular Road, Prestwich, Manchester, United Kingdom, M25 9NR |
Nationality: |
British |
Date of birth: |
August 1977 |
Role: |
Director |
Occupation: |
Buying Director |
Country of residence: |
United Kingdom |
OLSBERG, Bernard
Status: |
Not active |
Appointed on: |
Monday, 13 November 1995 |
Resigned on: |
Tuesday, 14 November 1995 |
Correspondence address: |
22 New Hall Avenue, Salford, M7 4HR |
Nationality: |
British |
Role: |
Nominee Secretary |
OLSBERG, Rachel Hannah
Status: |
Not active |
Appointed on: |
Monday, 13 November 1995 |
Resigned on: |
Tuesday, 14 November 1995 |
Correspondence address: |
22 New Hall Avenue, Salford, M7 4HR |
Nationality: |
British |
Date of birth: |
February 1948 |
Role: |
Nominee Director |
Country of residence: |
England |
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|
Person with significant control
(as of 01.03.2022)
|
Mr Joel Mordechai Cope
Status: |
Active |
Notified on: |
Wednesday, 12 April 2017 |
Correspondence address: |
Dreamscene House Salford |
Nationality: |
British |
Date of birth: |
November 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mr Joel Mordechai Cope
Status: |
Active |
Notified on: |
Wednesday, 12 April 2017 |
Correspondence address: |
7a Park House Bridge Estate Salford, England |
Nationality: |
British |
Date of birth: |
November 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mr Joel Mordechai Cope
Status: |
Active |
Notified on: |
Wednesday, 12 April 2017 |
Correspondence address: |
7a Park House Bridge Estate Salford, England |
Nationality: |
British |
Date of birth: |
November 1973 |
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
Right To Appoint And Remove Directors
|
Mrs Shoshana Raizel Cope
Status: |
Active |
Notified on: |
Thursday, 18 March 2021 |
Correspondence address: |
1 Manchester, England |
Nationality: |
American |
Date of birth: |
July 1973 |
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
Right To Appoint And Remove Directors
|
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