MARIONETE LTD

Company number 09687144

1 active person with significant control / 0 active statements

Mr Adrian Gumbley (Active)

• Correspondence address: 1 Long Lane, London, England, SE1 4PG
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jacqueline Lisa Steel (Ceased)

• Correspondence address: 1 Long Lane, London, England, SE1 4PG
• Notified on: 1 August 2016
• Ceased on: 1 August 2016
• Date of birth: September 1964
• 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
• Nature of control: Has significant influence or control

Mr Mark Nicholas Gibson Steel (Ceased)

• Correspondence address: 1 Long Lane, London, England, SE1 4PG
• Notified on: 1 August 2016
• Ceased on: 1 August 2016
• Date of birth: April 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Hugh John Keeble (Ceased)

• Correspondence address: 1 Long Lane, London, England, SE1 4PG
• Notified on: 1 August 2016
• Ceased on: 1 August 2016
• Date of birth: October 1959
• 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
• Nature of control: Has significant influence or control

Mrs Juliet Keeble (Ceased)

• Correspondence address: 1 Long Lane, London, England, SE1 4PG
• Notified on: 1 August 2016
• Ceased on: 1 August 2016
• Date of birth: January 1963
• 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
• Nature of control: Has significant influence or control

Mr Raul Jorge Dacruz Coutinho Garrido (Ceased)

• Correspondence address: 1 Long Lane, London, England, SE1 4PG
• Notified on: 6 April 2016
• Ceased on: 21 October 2024
• Date of birth: January 1966
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Raul Jorge Dacruz Coutinho Garrido (Ceased)

• Correspondence address: Cholmondeley House, Dee Hills Park, Chester, Cheshire, United Kingdom, CH3 5AR
• Notified on: 6 April 2016
• Ceased on: 1 August 2016
• Date of birth: January 1966
• Nationality: Portuguese
• 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
• Nature of control: Has significant influence or control

Mr Adrian Gumbley (Ceased)

• Correspondence address: Cholmondeley House, Dee Hills Park, Chester, Cheshire, United Kingdom, CH3 5AR
• Notified on: 6 April 2016
• Ceased on: 1 August 2016
• Date of birth: March 1966
• 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
• Nature of control: Has significant influence or control