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GLADSTONE NOMINEES LIMITED

Company number 02119807

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Andrew Gibbons Active

Correspondence address
7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
Notified on
6 December 2016
Date of birth
March 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mason Owen & Partners Limited Active

Correspondence address
7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
Notified on
6 April 2016
Governing law
Legal form
Place registered
Cardiff Companies House
Registration number
01426226
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Mr Peter Burke Active

Correspondence address
7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
Notified on
6 April 2016
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Pamela Jones Ceased

Correspondence address
No. 1, St. Pauls Square, Liverpool, United Kingdom, L3 9SJ
Notified on
6 April 2016
Ceased on
6 December 2016
Date of birth
January 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%