MELBOURNE HOLDINGS (NORTHERN) LIMITED

Company number 01811326

4 persons with significant control / 0 statements

Mr Takeshi Fukuda

• Correspondence address: Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
• Notified on: 1 April 2019
• Date of birth: October 1974
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Wataru Goroku

• Correspondence address: Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
• Notified on: 2 February 2018
• Date of birth: August 1974
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Lynott

• Correspondence address: Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
• Notified on: 1 February 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Stapleton's (Tyre Services) Limited

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 332098
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Yutaka Kimbara (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: October 1970
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Richard Slade (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kenji Murai (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: September 1966
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control