NORTHERN SHIRE HOLDINGS LIMITED

Company number 09680279

2 active persons with significant control / 0 active statements

Mrs Denise Carol Southworth (Active)

• Correspondence address: 382 Dunkirk Lane, Leyland, Preston, Lancashire, England, PR26 7SY
• Notified on: 1 October 2017
• Date of birth: December 1959
• 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%

Mr Graham Heath (Active)

• Correspondence address: 382 Dunkirk Lane, Leyland, Preston, Lancashire, England, PR26 7SY
• Notified on: 6 April 2016
• Date of birth: May 1964
• 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%
• Nature of control: Right to appoint or remove directors