BOYD DEVELOPMENTS NORTH EAST LIMITED

Company number 05624821

2 active persons with significant control / 0 active statements

Mr Timothy John Dias (Active)

• Correspondence address: 22 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, England, NE2 2HJ
• Notified on: 6 April 2016
• Date of birth: June 1955
• 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%

Mr William Daglish Moses (Active)

• Correspondence address: 1 Ridgely Drive, Ponteland, Newcastle Upon Tyne, England, NE20 9BJ
• Notified on: 6 April 2016
• Date of birth: July 1955
• 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%

Mr Phillip Ronald Thynne (Ceased)

• Correspondence address: 44 Appleby Park, North Shields, Tyne And Wear, England, NE29 0PL
• Notified on: 6 April 2016
• Ceased on: 18 September 2017
• Date of birth: April 1954
• 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%