NORTHERN OPTICAL COMPANY LIMITED(THE)

Company number 00230574

3 active persons with significant control / 0 active statements

Mrs Katie Joanna Mcclure (Active)

• Correspondence address: 1-4 Grainger Market, Newcastle Upon Tyne, Tyne And Wear, England, NE1 5QG
• Notified on: 28 October 2024
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Claudia Natalie Birtwisle (Active)

• Correspondence address: 1-4 Grainger Market, Newcastle Upon Tyne, Tyne And Wear, England, NE1 5QG
• Notified on: 28 October 2024
• Date of birth: December 1982
• Nationality: Austrian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Simon Jonathan Birtwisle (Active)

• Correspondence address: 1-4 Grainger Market, Newcastle Upon Tyne, Tyne And Wear, England, NE1 5QG
• Notified on: 28 October 2024
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter Cresswell Birtwisle (Ceased)

• Correspondence address: Chilton Moor House, Black Boy Road, Houghton-Le-Spring, Tyne And Wear, England, DH4 6LY
• Notified on: 6 April 2016
• Ceased on: 28 October 2024
• Date of birth: August 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Christine Mary Birtwisle (Ceased)

• Correspondence address: Mayfield, Black Boy Road, Chilton Moor, Houghton-Le-Spring, Tyne And Wear, United Kingdom, DH4 6LY
• Notified on: 6 April 2016
• Ceased on: 28 October 2024
• Date of birth: August 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%