GRASPAN FRANKTON LIMITED

Company number 07817088

2 active persons with significant control / 0 active statements

Mr Paul Manning (Active)

• Correspondence address: C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
• Notified on: 2 October 2024
• Date of birth: September 1963
• 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

Mr Sean Mckeown (Active)

• Correspondence address: C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
• Notified on: 2 October 2024
• Date of birth: September 1969
• 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

Triton Risk Management Ltd (Ceased)

• Correspondence address: Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7BA
• Notified on: 18 November 2022
• Ceased on: 2 October 2024
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 11558716
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Paul Manning (Ceased)

• Correspondence address: De La Rue (Gateshead), Kingsway South, Team Valley Trading Estate, Gateshead, England, NE11 0SQ
• Notified on: 9 August 2021
• Ceased on: 18 November 2022
• Date of birth: September 1963
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Sean Mckeown (Ceased)

• Correspondence address: De La Rue (Gateshead), Kingsway South, Team Valley Trading Estate, Gateshead, England, NE11 0SQ
• Notified on: 6 April 2016
• Ceased on: 18 November 2022
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Manning (Ceased)

• Correspondence address: Unit 11, East Wallhouses, Newcastle Upon Tyne, England, NE18 0LL
• Notified on: 6 April 2016
• Ceased on: 8 March 2019
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dave Logan (Ceased)

• Correspondence address: Unit 11, East Wallhouses, Newcastle Upon Tyne, England, NE18 0LL
• Notified on: 6 April 2016
• Ceased on: 3 August 2018
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control