ANA MARINE LIMITED

Company number 03819286

1 active person with significant control / 0 active statements

Mrs Jennifer Margaret Alcock (Active)

• Correspondence address: Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RU
• Notified on: 1 August 2018
• Date of birth: October 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Irene Allen (Ceased)

• Correspondence address: 90 Broomy Hill Road, Throckley, Newcastle Upon Tyne, England, NE15 9LP
• Notified on: 1 August 2018
• Ceased on: 21 February 2019
• Date of birth: February 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Estate Of Mr John Sidney Alcock (Ceased)

• Correspondence address: A1, Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RU
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Stewart Fergus Allen (Ceased)

• Correspondence address: 90 Broomy Hill Road, Throckley, Newcastle Upon Tyne, England, NE15 9LP
• Notified on: 6 April 2016
• Ceased on: 21 February 2019
• Date of birth: August 1939
• 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%