GILLINGHAM COLBURN LIMITED

Company number 09128201

1 active person with significant control / 0 active statements

Mrs Khadeeja Dawood Al-Marzooq (Active)

• Correspondence address: 33 Oakington Avenue, Wembley, England, HA9 8HX
• Notified on: 27 March 2020
• Date of birth: March 1982
• Nationality: Kittitian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Turner Little Company Nominees Limited (Ceased)

• Correspondence address: Fanshawe House, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 3 October 2019
• Ceased on: 27 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04129047
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr James Douglas Turner (Ceased)

• Correspondence address: York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
• Notified on: 6 April 2016
• Ceased on: 26 September 2019
• Date of birth: December 1975
• 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 Granville John Turner (Ceased)

• Correspondence address: York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
• Notified on: 6 April 2016
• Ceased on: 26 September 2019
• Date of birth: May 1945
• 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

Turner Little Company Nominees Limited (Ceased)

• Correspondence address: York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
• Notified on: 6 April 2016
• Ceased on: 15 July 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04129047
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors