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BROOKSON FINANCIAL LIMITED

Company number 03186438

Persons with significant control: 1 active person with significant control / 0 active statements

1st Group Of Companies Limited Active

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Notified on
6 April 2016
Governing law
Legal form
Place registered
England & Wales
Registration number
6183990
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Martin Hesketh Ceased

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Notified on
10 March 2017
Ceased on
1 December 2020
Date of birth
January 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Thomas Seddon Ceased

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Notified on
10 March 2017
Ceased on
1 December 2020
Date of birth
March 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Bela Szigethy Ceased

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Notified on
10 March 2017
Ceased on
1 December 2020
Date of birth
September 1955
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Stewart Allen Kohl Ceased

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Notified on
10 March 2017
Ceased on
1 December 2020
Date of birth
July 1955
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Andrew Mcgregor Ceased

Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Notified on
10 March 2017
Ceased on
3 February 2020
Date of birth
November 1965
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr David John Mount Ceased

Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Notified on
6 April 2016
Ceased on
31 May 2020
Date of birth
May 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Mount Ceased

Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
October 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control