GUNTHORPE CONSULTING LIMITED

Company number 04221870

2 active persons with significant control / 0 active statements

Mr John Anthony Dawson (Active)

• Correspondence address: 22 Eldon Business Park, Attenborough, Beeston, Nottingham, United Kingdom, NG9 6DZ
• Notified on: 24 April 2024
• Date of birth: January 1956
• Nationality: British
• Country of residence: Italy
• 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

Ms Dianne Mary Brooks (Active)

• Correspondence address: 22 Eldon Business Park, Attenborough, Beeston, Nottingham, United Kingdom, NG9 6DZ
• Notified on: 17 September 2019
• Date of birth: July 1957
• Nationality: British
• Country of residence: Italy
• 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%
• Nature of control: Right to appoint or remove directors

Mr John Anthony Dawson (Ceased)

• Correspondence address: 22 Eldon Business Park, Attenborough, Beeston, Nottingham, United Kingdom, NG9 6DZ
• Notified on: 17 September 2019
• Ceased on: 23 April 2024
• Date of birth: September 1961
• Nationality: British
• Country of residence: Italy
• 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

J & D Uk Properties Limited (Ceased)

• Correspondence address: 22 Eldon Business Park, Eldon Road, Beeston, Nottingham, England, NG9 6DZ
• Notified on: 26 June 2019
• Ceased on: 17 September 2019
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 12026910
• Incorporated in: England
• 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

Mr John Anthony Dawson (Ceased)

• Correspondence address: 22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham, NG9 6DZ
• Notified on: 6 April 2016
• Ceased on: 26 June 2019
• Date of birth: January 1956
• 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

Ms Dianne Mary Brooks (Ceased)

• Correspondence address: 22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham, NG9 6DZ
• Notified on: 6 April 2016
• Ceased on: 26 June 2019
• Date of birth: July 1957
• 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%