Officers
(as of 15.09.2022)
|
LAWTON, Brian Craig
Status: |
Active |
Appointed on: |
Thursday, 23 December 2010 |
Correspondence address: |
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, United Kingdom, Cornwall, TR9 6SX |
Role: |
Secretary |
LAWTON, Brian Craig
Status: |
Active |
Appointed on: |
Thursday, 23 December 2010 |
Correspondence address: |
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, United Kingdom, Cornwall, TR9 6SX |
Nationality: |
British |
Date of birth: |
June 1978 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
MACLENNAN, Emily Jane
Status: |
Active |
Appointed on: |
Sunday, 01 November 2020 |
Correspondence address: |
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX |
Nationality: |
British |
Date of birth: |
December 1977 |
Role: |
Director |
Occupation: |
Sales & Marketing Director |
Country of residence: |
England |
SHINNER, Neil Trevor
Status: |
Active |
Appointed on: |
Friday, 12 November 2010 |
Correspondence address: |
Tredenham Farmhouse Higher Tredenham Lanivet, Bodmin, England, Cornwall, PL30 5HN |
Nationality: |
British |
Date of birth: |
February 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SOLOMON, Paul Adam
Status: |
Active |
Appointed on: |
Tuesday, 13 November 2018 |
Correspondence address: |
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX |
Nationality: |
Australian |
Date of birth: |
August 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Australia |
STUL, Menasche
Status: |
Active |
Appointed on: |
Tuesday, 13 November 2018 |
Correspondence address: |
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX |
Nationality: |
Australian |
Date of birth: |
May 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Australia |
TOBIAS, Jacqueline Hazel
Status: |
Active |
Appointed on: |
Tuesday, 13 November 2018 |
Correspondence address: |
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX |
Nationality: |
Australian |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Australia |
COOPER, Andrew Collinson
Status: |
Not active |
Appointed on: |
Friday, 12 November 2010 |
Resigned on: |
Saturday, 31 October 2020 |
Correspondence address: |
Higher Lanvean Farm House Higher Lanvean, St Mawgan, England, Cornwall, TR8 4HE |
Nationality: |
British |
Date of birth: |
March 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BIRCHENOUGH, Simon Michael
Status: |
Not active |
Appointed on: |
Thursday, 28 October 2010 |
Resigned on: |
Tuesday, 13 November 2018 |
Correspondence address: |
Unit 3 Hurling Way, St Columb Major, United Kingdom, Cornwall, TR9 6SX |
Nationality: |
British |
Date of birth: |
June 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
STEWART, John
Status: |
Not active |
Appointed on: |
Friday, 12 November 2010 |
Resigned on: |
Tuesday, 13 November 2018 |
Correspondence address: |
7 Ponsonby Terrace, London, United Kingdom, SW1P 4PZ |
Nationality: |
British |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
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|
Person with significant control
(as of 20.06.2024)
|
Mthuk Ltd
Status: |
Active |
Notified on: |
Tuesday, 13 November 2018 |
Correspondence address: |
C/O Kpmg Llp One St. Peters Square, Manchester, United Kingdom, M2 3AE |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
England And Wales |
Country registered: |
England |
Place registered: |
Company Register Of England And Wales |
Registration number: |
11640987 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mthuk Ltd
Status: |
Active |
Notified on: |
Tuesday, 13 November 2018 |
Correspondence address: |
C/O Kpmg Llp Manchester, United Kingdom |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr John Stewart
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX |
Nationality: |
British |
Date of birth: |
August 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr John Stewart
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX |
Nationality: |
British |
Date of birth: |
August 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Simon Michael Birchenough
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Unit 3 St Columb Major, Cornwall |
Nationality: |
British |
Date of birth: |
June 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Helen Judith Birchenough
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX |
Nationality: |
British |
Date of birth: |
October 1961 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Helen Judith Birchenough
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX |
Nationality: |
British |
Date of birth: |
October 1961 |
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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|