BERNARD MCKENNA LIMITED

Company number 09732323

2 active persons with significant control / 0 active statements

Mr Andrew Mchale (Active)

• Correspondence address: 19-21 High Street, Altrincham, Cheshire, United Kingdom, WA14 1QP
• Notified on: 13 March 2023
• Date of birth: December 1969
• 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 Adam Horner (Active)

• Correspondence address: 19 - 21 High Street, Altrincham, Cheshire, United Kingdom, WA14 1QP
• Notified on: 13 March 2023
• Date of birth: January 1990
• 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%
• Nature of control: Right to appoint or remove directors

The Executors Of The Late Bernard Mckenna (Ceased)

• Correspondence address: 335 Wellington Road North, Stockport, Cheshire, England, SK4 4QG
• Notified on: 5 July 2022
• Ceased on: 5 July 2022
• Date of birth: July 2022
• Nationality: Irish
• Country of residence: 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

Mr Bernard Joseph Mckenna (Ceased)

• Correspondence address: 335 Wellington Road North, Heaton Chapel, Stockport, United Kingdom, SK4 4QG
• Notified on: 1 June 2016
• Ceased on: 5 July 2022
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more