MCAUSLAND & TURNER LIMITED

Company number 01197061

1 active person with significant control / 0 active statements

Van Ameyde Uk Holding Limited (Active)

• Correspondence address: 42 Kings Hill Avenue, West Malling, Kent, United Kingdom, ME19 4AJ
• Notified on: 12 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02998842
• Incorporated in: England And Wales
• 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

Mr Albert Edwin Weatherill (Ceased)

• Correspondence address: Victoria Dock Offices, South Bridge Road, Hull, E. Yorks, HU9 1TS
• Notified on: 6 April 2016
• Ceased on: 12 April 2019
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Weatherill (Ceased)

• Correspondence address: Victoria Dock Offices, South Bridge Road, Hull, E. Yorks, HU9 1TS
• Notified on: 6 April 2016
• Ceased on: 12 April 2019
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Anne Weatherill (Ceased)

• Correspondence address: Victoria Dock Offices, South Bridge Road, Hull, E. Yorks, HU9 1TS
• Notified on: 6 April 2016
• Ceased on: 12 April 2019
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jeanette Ann Weatherill (Ceased)

• Correspondence address: Victoria Dock Offices, South Bridge Road, Hull, E. Yorks, HU9 1TS
• Notified on: 6 April 2016
• Ceased on: 12 April 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%