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59 FERN AVENUE LIMITED

Company number 02036533

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Christopher David Down Active

Correspondence address
Heatherden House, Slaley, Hexham, Northumberland, United Kingdom, NE47 0BY
Notified on
22 November 2022
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ryan Cornelian Parkinson Active

Correspondence address
59 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QU
Notified on
15 November 2022
Date of birth
June 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Karen Wastell Ceased

Correspondence address
59 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QU
Notified on
1 June 2020
Ceased on
9 November 2022
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Neil Wastell Ceased

Correspondence address
59 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QU
Notified on
1 August 2018
Ceased on
31 May 2020
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Simon James Ritson Ceased

Correspondence address
59 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QU
Notified on
1 July 2016
Ceased on
31 July 2018
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%