NORTHINGTON INVESTMENTS LIMITED

Company number 02206746

3 active persons with significant control / 0 active statements

Mr Lionel Gerald Curry (Active)

• Correspondence address: 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
• Notified on: 21 September 2022
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Patrick James Hartley (Active)

• Correspondence address: 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
• Notified on: 10 May 2017
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Andrew Hartley (Active)

• Correspondence address: 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
• Notified on: 10 May 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Henry Michael Neumann (Ceased)

• Correspondence address: 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
• Notified on: 6 April 2016
• Ceased on: 21 September 2022
• Date of birth: March 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Dennis John Edwards (Ceased)

• Correspondence address: PO Box 237, Peregrine House, Douglas, Isle Of Man, Isle Of Man, IM99 1SU
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: May 1938
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Dennis John Edwards (Ceased)

• Correspondence address: 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
• Notified on: 6 April 2016
• Ceased on: 10 May 2017
• Date of birth: May 1938
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Thomas Michael Hartley (Ceased)

• Correspondence address: 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
• Notified on: 6 April 2016
• Ceased on: 16 August 2016
• Date of birth: March 1938
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Veris Management Limited (Ceased)

• Correspondence address: PO Box 237, 237 Douglas, Isle Of Man, Isle Of Man, IM99 1SU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Limited Company Act
• Legal form: Limited Company
• Place registered: Isle Of Man
• Registration number: 9999999
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more