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FORWARD ASSIST LIMITED

Company number 08190905

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Brian James Hegarty Active

Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, England, NE23 7HS
Notified on
6 April 2016
Date of birth
July 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Lynn Puga Ceased

Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, England, NE23 7HS
Notified on
17 August 2017
Ceased on
17 September 2020
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Brian James Hegarty Ceased

Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, England, NE23 7HS
Notified on
17 August 2017
Ceased on
1 September 2017
Date of birth
July 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust

Ms Kathryn Forte Ceased

Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, England, NE23 7HS
Notified on
6 April 2016
Ceased on
3 February 2020
Date of birth
January 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Glyn Evans Ceased

Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, England, NE23 7HS
Notified on
6 April 2016
Ceased on
17 August 2017
Date of birth
February 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jonathan Clapham Ceased

Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, England, NE23 7HS
Notified on
6 April 2016
Ceased on
26 June 2017
Date of birth
August 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Jennifer Jeffes Ceased

Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, England, NE23 7HS
Notified on
6 April 2016
Ceased on
24 October 2016
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Stewart William Leason Ceased

Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, England, NE23 7HS
Notified on
6 April 2016
Ceased on
4 October 2016
Date of birth
February 1948
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Martin Gibson Ceased

Correspondence address
50 Percy Park, North Shields, England, NE30 4JX
Notified on
6 April 2016
Ceased on
30 September 2016
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control