CEOLWULPH LIMITED

Company number 05237101

4 active persons with significant control / 0 active statements

Mr Geoffrey Lurie (Active)

• Correspondence address: 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3HQ
• Notified on: 29 February 2024
• Date of birth: May 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Suzanne Janet Lurie (Active)

• Correspondence address: 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3HQ
• Notified on: 29 February 2024
• Date of birth: April 1961
• 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%

Mrs Ann-Marie Mather (Active)

• Correspondence address: 4 Ceolwulph Close, Warkworth, Morpeth, Northumberland, United Kingdom, NE65 0BF
• Notified on: 29 February 2024
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Yvonne Williams (Active)

• Correspondence address: 3 Ceowulph Close, Warkworth, Morpeth, Northumberland, United Kingdom, NE65 0BF
• Notified on: 29 February 2024
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Lurie (Ceased)

• Correspondence address: 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3HQ
• Notified on: 19 February 2024
• Ceased on: 21 February 2024
• Date of birth: May 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%

Mrs Anne Marie Mather (Ceased)

• Correspondence address: 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3HQ
• Notified on: 21 September 2016
• Ceased on: 21 February 2024
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Suzanne Janet Lurie (Ceased)

• Correspondence address: 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3HQ
• Notified on: 21 September 2016
• Ceased on: 21 February 2024
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Yvonne Williams (Ceased)

• Correspondence address: 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3HQ
• Notified on: 21 September 2016
• Ceased on: 21 February 2024
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Amanda Ruth Lurie (Ceased)

• Correspondence address: 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3HQ
• Notified on: 21 September 2016
• Ceased on: 19 February 2024
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Carole Eve Lurie (Ceased)

• Correspondence address: 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3HQ
• Notified on: 21 September 2016
• Ceased on: 19 February 2024
• Date of birth: July 1937
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Geoffrey Lurie (Ceased)

• Correspondence address: 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3HQ
• Notified on: 21 September 2016
• Ceased on: 19 February 2024
• Date of birth: May 1934
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control