1ST GROUP OF COMPANIES LIMITED

Company number 06183990

1 active person with significant control / 0 active statements

Brookson Group Limited (Active)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 10 March 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 5953666
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Thomas Seddon (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 10 March 2017
• Ceased on: 1 December 2020
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bela Szigethy (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 10 March 2017
• Ceased on: 1 December 2020
• Date of birth: September 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Martin Hesketh (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 10 March 2017
• Ceased on: 1 December 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Scott (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 10 March 2017
• Ceased on: 1 December 2020
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mirs Carolyn Nevinson (Ceased)

• Correspondence address: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
• Notified on: 10 March 2017
• Ceased on: 31 January 2020
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Mcgregor (Ceased)

• Correspondence address: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
• Notified on: 10 March 2017
• Ceased on: 31 January 2020
• Date of birth: November 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control