RICHINE TRADING COMPANY LIMITED

Company number 00767198

2 persons with significant control / 0 statements

Mr Richard David Leech

• Correspondence address: C/O The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
• Notified on: 6 April 2016
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Roy Edward Leech

• Correspondence address: C/O The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
• Notified on: 6 April 2016
• Date of birth: March 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm