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INTERNATIONAL SYALONS (NEWCASTLE) LIMITED

Company number 02943970

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Michael Paul Bell Active

Correspondence address
Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, NE28 6TT
Notified on
1 January 2019
Date of birth
November 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ben Melrose Active

Correspondence address
Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, NE28 6TT
Notified on
1 January 2019
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Johannes Tobias Holscher Active

Correspondence address
Tegelweg 22d, Paderborn, Paderborn, Germany, D-33102
Notified on
18 July 2018
Date of birth
July 1972
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Karl Klaus Wilhelm Tille Active

Correspondence address
Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, NE28 6TT
Notified on
18 July 2018
Date of birth
February 1967
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Alain Ennen Active

Correspondence address
Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, NE28 6TT
Notified on
18 July 2018
Date of birth
July 1966
Nationality
Luxembourger
Country of residence
Germany
Nature of control
Has significant influence or control

Mr William Moore Teasdale Ceased

Correspondence address
Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, NE28 6TT
Notified on
6 April 2016
Ceased on
18 July 2018
Date of birth
July 1942
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Anthony Mitchell Ceased

Correspondence address
Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, NE28 6TT
Notified on
6 April 2016
Ceased on
18 July 2018
Date of birth
September 1949
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Christine Anne Mitchell Ceased

Correspondence address
Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, NE28 6TT
Notified on
6 April 2016
Ceased on
18 July 2018
Date of birth
August 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ian George Denton Ceased

Correspondence address
Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, NE28 6TT
Notified on
6 April 2016
Ceased on
18 July 2018
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nicholas John Fecitt Ceased

Correspondence address
Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, NE28 6TT
Notified on
6 April 2016
Ceased on
30 April 2017
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 July 2018
Withdrawn on
27 February 2019