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BJ (201) LIMITED

Company number 04069368

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Antonia Clare Goodall Active

Correspondence address
No.1, St Pauls Square, Liverpool, Merseyside, L3 9SJ
Notified on
6 April 2016
Date of birth
February 1970
Nationality
British
Country of residence
Wales
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Andrew Peter Mason Active

Correspondence address
No.1, St Pauls Square, Liverpool, Merseyside, L3 9SJ
Notified on
6 April 2016
Date of birth
June 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Peter Wild Bullivant Active

Correspondence address
No.1, St Pauls Square, Liverpool, Merseyside, L3 9SJ
Notified on
6 April 2016
Date of birth
October 1939
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Christopher Ian Mason Active

Correspondence address
No.1, St Pauls Square, Liverpool, Merseyside, L3 9SJ
Notified on
6 April 2016
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr. Andrew Peter Mason Ceased

Correspondence address
No.1, St Pauls Square, Liverpool, Merseyside, L3 9SJ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
June 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%