1ST ONLINE LIMITED

Company number 08206542

1 active person with significant control / 0 active statements

1st Group Of Companies Limited (Active)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 6183990
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

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 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 Stewart Allen Kohl (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: July 1955
• Nationality: American
• Country of residence: United States
• 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: Irish
• Country of residence: England
• 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 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: 3 February 2020
• Date of birth: November 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs 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: 26 March 2019
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David John Mount (Ceased)

• Correspondence address: 38 Summerfield, Ashstead, Surrey, England, KT21 2LF
• Notified on: 6 April 2016
• Ceased on: 10 March 2017
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Simon Hywel Tudor Price (Ceased)

• Correspondence address: 4 The Close, Leckhampstead Road, Akeley, Buckingham, Buckinghamshire, England, MK18 5HD
• Notified on: 6 April 2016
• Ceased on: 10 March 2017
• Date of birth: September 1958
• 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%