SURESITE GROUP LIMITED

Company number 06444038

2 active persons with significant control / 0 active statements

Mr Nicholas Paul Healy (Active)

• Correspondence address: 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
• Notified on: 6 April 2016
• Date of birth: October 1960
• 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 James Geoffry Oldham (Active)

• Correspondence address: 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
• Notified on: 6 April 2016
• Date of birth: May 1942
• 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 Nicholas Paul Healy (Ceased)

• Correspondence address: 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1960
• 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 James Geoffry Oldham (Ceased)

• Correspondence address: 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1942
• 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%
• Nature of control: Right to appoint or remove directors