Officers
(as of 20.09.2020)
|
ALLMAN, Deborah
Status: |
Active |
Appointed on: |
Wednesday, 30 September 2009 |
Correspondence address: |
2nd Floor, Westgate House 44 Hale Road, Hale, United Kingdom, Altrincham, WA14 2EX |
Nationality: |
British |
Date of birth: |
May 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
COLEIRO, David
Status: |
Active |
Appointed on: |
Wednesday, 30 September 2009 |
Correspondence address: |
2nd Floor, Westgate House 44 Hale Road, Hale, United Kingdom, Altrincham, WA14 2EX |
Nationality: |
British |
Date of birth: |
September 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PADGETT, Steve
Status: |
Active |
Appointed on: |
Wednesday, 30 September 2009 |
Correspondence address: |
2nd Floor, Westgate House 44 Hale Road, Hale, United Kingdom, Altrincham, WA14 2EX |
Nationality: |
British |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WHITE, Michael
Status: |
Active |
Appointed on: |
Wednesday, 30 September 2009 |
Correspondence address: |
2nd Floor, Westgate House 44 Hale Road, Hale, United Kingdom, Altrincham, WA14 2EX |
Nationality: |
British |
Date of birth: |
September 1973 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
GILBURT, Lee Christopher
Status: |
Not active |
Appointed on: |
Wednesday, 30 September 2009 |
Resigned on: |
Wednesday, 30 September 2009 |
Correspondence address: |
Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP |
Nationality: |
British |
Date of birth: |
April 1974 |
Role: |
Director |
Occupation: |
Company Formation Agent |
Country of residence: |
United Kingdom |
OCS CORPORATE SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 30 September 2009 |
Resigned on: |
Wednesday, 30 September 2009 |
Correspondence address: |
Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP |
Role: |
Secretary |
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|
Person with significant control
(as of 01.04.2021)
|
Missing name
Status: |
Active |
Notified on: |
Thursday, 30 June 2016 |
Legal form: |
Persons With Significant Control Statement |
Mr David Coleiro
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
2nd Floor, Westgate House Hale, United Kingdom, Altrincham |
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 Michael White
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
2nd Floor, Westgate House Hale, United Kingdom, Altrincham |
Nationality: |
British |
Date of birth: |
September 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Steve Padgett
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
2nd Floor, Westgate House Hale, United Kingdom, Altrincham |
Nationality: |
British |
Date of birth: |
February 1968 |
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
|
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|