5 GEORGE STREET MANAGEMENT COMPANY LIMITED

Company number 05368544

4 active persons with significant control / 0 active statements

Mr Ekrem Calgecen (Active)

• Correspondence address: 25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT
• Notified on: 18 April 2024
• Date of birth: May 1965
• Nationality: British
• Country of residence: Wales
• 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

Mrs Martina Roberts (Active)

• Correspondence address: 25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT
• Notified on: 11 October 2022
• Date of birth: January 1953
• Nationality: British
• Country of residence: Wales
• 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 David Gareth Roberts (Active)

• Correspondence address: 25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT
• Notified on: 11 October 2022
• Date of birth: June 1949
• Nationality: British
• Country of residence: Wales
• 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

Mrs Alison Wallace (Active)

• Correspondence address: 25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT
• Notified on: 2 September 2019
• Date of birth: April 1963
• Nationality: British
• Country of residence: Wales
• 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 Christopher Wynne Williams (Ceased)

• Correspondence address: 25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT
• Notified on: 5 November 2021
• Ceased on: 18 April 2024
• Date of birth: October 1965
• Nationality: British
• Country of residence: Wales
• 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

Mrs Karen Wharton (Ceased)

• Correspondence address: 25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT
• Notified on: 2 September 2019
• Ceased on: 11 October 2022
• Date of birth: April 1958
• Nationality: British
• Country of residence: Wales
• 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 Tony Wharton (Ceased)

• Correspondence address: 25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT
• Notified on: 2 September 2019
• Ceased on: 11 October 2022
• Date of birth: January 1959
• Nationality: British
• Country of residence: Wales
• 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 Wayne Jeremy Burgoyne (Ceased)

• Correspondence address: 25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT
• Notified on: 2 September 2019
• Ceased on: 5 November 2021
• Date of birth: May 1968
• Nationality: British
• Country of residence: Wales
• 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 Michael John Francis (Ceased)

• Correspondence address: Bryn Awel, Geraint, Llangollen, Denbighshire, Wales, LL20 8AA
• Notified on: 6 April 2016
• Ceased on: 2 September 2019
• Date of birth: December 1961
• Nationality: British
• Country of residence: Wales
• 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