THERMATIC MANAGEMENT LIMITED

Company number 03375991

3 active persons with significant control / 0 active statements

Michael John Howarth (Active)

• Correspondence address: Parkgate Cottage, The Square, Cartmel, Grange Over Sands, Cumbria, United Kingdom, LA11 6QB
• Notified on: 30 July 2024
• Date of birth: February 1959
• Nationality: Canadian,British
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

David Wesley Howarth (Active)

• Correspondence address: Parkgate Cottage, The Square, Cartmel, Grange Over Sands, Cumbria, United Kingdom, LA11 6QB
• Notified on: 30 July 2024
• Date of birth: June 1962
• Nationality: British
• Country of residence: Uganda
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Philip Mark Howarth (Active)

• Correspondence address: Parkgate Cottage, The Square, Cartmel, Grange Over Sands, Cumbria, United Kingdom, LA11 6QB
• Notified on: 30 July 2024
• Date of birth: April 1967
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Barbara Lilian Howarth (Ceased)

• Correspondence address: Parkgate Cottage, The Square, Cartmel, Grange Over Sands, Cumbria, LA11 6QB
• Notified on: 6 April 2016
• Ceased on: 30 July 2024
• Date of birth: June 1934
• Nationality: British
• Country of residence: United Kingdom
• 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%

John Maurice Howarth (Ceased)

• Correspondence address: Parkgate Cottage, The Square, Cartmel, Grange Over Sands, Cumbria, LA11 6QB
• Notified on: 6 April 2016
• Ceased on: 30 July 2024
• Date of birth: July 1936
• Nationality: British
• Country of residence: United Kingdom
• 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%