BALTIC HOUSE BUYERS LIMITED

Company number 09732506

1 active person with significant control / 0 active statements

Mr Stephen Mcnally (Active)

• Correspondence address: 14 Westway, Wavertree, Liverpool, England, L15 7LX
• Notified on: 3 May 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr David Roberts (Ceased)

• Correspondence address: 14 Westway, Wavertree, Liverpool, England, L15 7LX
• Notified on: 6 April 2016
• Ceased on: 12 July 2018
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David Alexander Sewell (Ceased)

• Correspondence address: 14 Westway, Wavertree, Liverpool, England, L15 7LX
• Notified on: 6 April 2016
• Ceased on: 12 July 2018
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Hon Ying Amie (Ceased)

• Correspondence address: 14 Westway, Wavertree, Liverpool, England, L15 7LX
• Notified on: 6 April 2016
• Ceased on: 12 July 2018
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Hayhurst (Ceased)

• Correspondence address: 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, England, L3 4AF
• Notified on: 6 April 2016
• Ceased on: 27 June 2017
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 7 October 2019
• Withdrawn on: 2 May 2020