T J THOMAS LIMITED

Company number 01591075

6 active persons with significant control / 0 active statements

Ms Amanda Rachel Bailiey (Active)

• Correspondence address: 1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
• Notified on: 8 September 2021
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Gerard Joseph Clarke (Active)

• Correspondence address: 61/63, Stanley Road, Bootle, England, L20 7BZ
• Notified on: 2 January 2019
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr David Michael Mahoney (Active)

• Correspondence address: 1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
• Notified on: 6 April 2016
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Eric Mahoney (Active)

• Correspondence address: 1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
• Notified on: 6 April 2016
• Date of birth: March 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Paul John Mahoney (Active)

• Correspondence address: 1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
• Notified on: 6 April 2016
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alfred Terence Worthington (Active)

• Correspondence address: 1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
• Notified on: 6 April 2016
• Date of birth: August 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Thomas Kinsella (Ceased)

• Correspondence address: 61/63, Stanley Road, Bootle, England, L20 7BZ
• Notified on: 6 April 2016
• Ceased on: 2 January 2019
• Date of birth: November 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 6 April 2016