PEARSON CAULFIELD LIMITED

Company number 07828105

3 active persons with significant control / 0 active statements

Miss Rebecca Stephenson (Active)

• Correspondence address: Newgate Chambers, 1 Newgate Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5RE
• Notified on: 20 October 2021
• Date of birth: September 1981
• 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 John Paul Oxnard (Active)

• Correspondence address: Newgate Chambers, 1 Newgate Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5RE
• Notified on: 1 April 2019
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lewis Francis Pearson (Active)

• Correspondence address: Newgate Chambers, 1 Newgate Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5RE
• Notified on: 27 October 2016
• Date of birth: February 1949
• 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%
• Nature of control: Right to appoint or remove directors

Mr John James Langers (Ceased)

• Correspondence address: Newgate Chambers, 1 Newgate Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5RE
• Notified on: 1 April 2019
• Ceased on: 6 November 2020
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony Caulfield (Ceased)

• Correspondence address: Newgate Chambers, 1 Newgate Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5RE
• Notified on: 27 October 2016
• Ceased on: 31 January 2019
• Date of birth: March 1957
• 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%
• Nature of control: Right to appoint or remove directors