H.MALONE AND SONS LIMITED

Company number 00799600

2 active persons with significant control / 0 active statements

Peter Stephen Malone (Active)

• Correspondence address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
• Notified on: 6 April 2016
• Date of birth: June 1976
• 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%

Mr Weston Malone (Active)

• Correspondence address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
• Notified on: 6 April 2016
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

David Errington (Ceased)

• Correspondence address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
• Notified on: 6 April 2016
• Ceased on: 13 October 2023
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Gourley (Ceased)

• Correspondence address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
• Notified on: 6 April 2016
• Ceased on: 13 October 2023
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graeme Redford (Ceased)

• Correspondence address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
• Notified on: 6 April 2016
• Ceased on: 13 October 2023
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graham Reid (Ceased)

• Correspondence address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
• Notified on: 6 April 2016
• Ceased on: 13 October 2023
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Malone (Ceased)

• Correspondence address: 4 Lyndhurst Road, Benton, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE12 9NT
• Notified on: 6 April 2016
• Ceased on: 2 October 2020
• Date of birth: August 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Weston Henry Malone (Ceased)

• Correspondence address: 3 Holly Avenue, Fawdon, Newcastle Upon Tyne, United Kingdom, NE3 2RQ
• Notified on: 6 April 2016
• Ceased on: 2 October 2020
• Date of birth: October 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Stanley Malone (Ceased)

• Correspondence address: 17 Winchester Walk, Wideopen, Newcastle Upon Tyne, England, NE13 6JP
• Notified on: 6 April 2016
• Ceased on: 19 April 2017
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control