Officers
(as of 14.08.2022)
|
LEWIS, Catherine, Dr
Status: |
Active |
Appointed on: |
Tuesday, 01 June 2021 |
Correspondence address: |
Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN |
Nationality: |
British |
Date of birth: |
June 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
TUCKER, Carmela
Status: |
Not active |
Appointed on: |
Thursday, 14 May 2009 |
Resigned on: |
Monday, 04 January 2021 |
Correspondence address: |
East Reach House C/O Walpole Dunn East Reach, Taunton, England, Somerset, TA1 3EN |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Occupational Health Advisor |
Country of residence: |
England |
MORRISON, Samantha
Status: |
Not active |
Appointed on: |
Monday, 04 January 2021 |
Resigned on: |
Monday, 31 May 2021 |
Correspondence address: |
East Reach House C/O Walpole Dunn East Reach, Taunton, England, Somerset, TA1 3EN |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Occupational Health Advisor |
Country of residence: |
United Kingdom |
STEPHENS, Graham Robertson
Status: |
Not active |
Appointed on: |
Tuesday, 12 May 2009 |
Resigned on: |
Thursday, 14 May 2009 |
Correspondence address: |
16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX |
Nationality: |
British |
Date of birth: |
January 1950 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Wales |
TUCKER, Michael
Status: |
Not active |
Appointed on: |
Saturday, 04 January 2020 |
Resigned on: |
Tuesday, 01 June 2021 |
Correspondence address: |
East Reach House C/O Walpole Dunn East Reach, Taunton, England, Somerset, TA1 3EN |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
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|
Person with significant control
(as of 25.08.2023)
|
Dr Catherine Lewis
Status: |
Active |
Notified on: |
Saturday, 30 April 2022 |
Correspondence address: |
Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN |
Nationality: |
British |
Date of birth: |
June 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Dr Catherine Lewis
Status: |
Active |
Notified on: |
Saturday, 30 April 2022 |
Correspondence address: |
Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN |
Nationality: |
British |
Date of birth: |
June 1970 |
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
|
Dr Catherine Lewis
Status: |
Active |
Notified on: |
Saturday, 30 April 2022 |
Correspondence address: |
Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN |
Nationality: |
British |
Date of birth: |
June 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr Jerome George Timbrell
Status: |
Active |
Notified on: |
Tuesday, 01 June 2021 |
Correspondence address: |
East Reach House C/O Walpole Dunn Taunton, England, Somerset |
Nationality: |
British |
Date of birth: |
September 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr Jerome George Timbrell
Status: |
Active |
Notified on: |
Tuesday, 01 June 2021 |
Correspondence address: |
Forge Enterprise Centre West Huntspill, England, Somerset |
Nationality: |
British |
Date of birth: |
September 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr Jerome George Timbrell
Status: |
Active |
Notified on: |
Saturday, 30 April 2022 |
Correspondence address: |
Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN |
Nationality: |
British |
Date of birth: |
September 1971 |
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
|
Mr Mike Tucker
Status: |
Active |
Notified on: |
Tuesday, 20 April 2021 |
Correspondence address: |
East Reach House C/O Walpole Dunn Taunton, England, Somerset |
Nationality: |
British |
Date of birth: |
January 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Jerome George Timbrell
Status: |
Not active |
Notified on: |
Saturday, 30 April 2022 |
Correspondence address: |
Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN |
Nationality: |
British |
Date of birth: |
September 1971 |
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
|
C2 Business Solutions Ltd
Status: |
Not active |
Notified on: |
Tuesday, 01 June 2021 |
Correspondence address: |
Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
England And Wales |
Registration number: |
06224283 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
C2 Business Solutions Ltd
Status: |
Not active |
Notified on: |
Tuesday, 01 June 2021 |
Correspondence address: |
Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
England And Wales |
Registration number: |
06224283 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr Jerome George Timbrell
Status: |
Not active |
Notified on: |
Tuesday, 01 June 2021 |
Correspondence address: |
Forge Enterprise Centre 3 Church Road, West Huntspill, England, Somerset, TA9 3RN |
Nationality: |
British |
Date of birth: |
September 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr Mike Tucker
Status: |
Not active |
Notified on: |
Tuesday, 20 April 2021 |
Correspondence address: |
East Reach House C/O Walpole Dunn Taunton, England, Somerset |
Nationality: |
British |
Date of birth: |
January 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Carmela Tucker
Status: |
Not active |
Notified on: |
Wednesday, 01 June 2016 |
Correspondence address: |
East Reach House C/O Walpole Dunn Taunton, England, Somerset |
Nationality: |
British |
Date of birth: |
October 1967 |
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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|