RARE EARTH MEDBURN LIMITED

Company number 09957847

2 active persons with significant control / 0 active statements

Mr Stephen William Black (Active)

• Correspondence address: Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
• Notified on: 9 October 2019
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jill Denise Black (Active)

• Correspondence address: Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
• Notified on: 9 October 2019
• Date of birth: February 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Anthony Beddard (Ceased)

• Correspondence address: Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
• Notified on: 4 October 2019
• Ceased on: 1 January 2021
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• 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 Stephen William Black (Ceased)

• Correspondence address: Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
• Notified on: 31 January 2019
• Ceased on: 4 October 2019
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 Ian Michael Mcelroy (Ceased)

• Correspondence address: Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE
• Notified on: 31 January 2019
• Ceased on: 15 February 2019
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Inperpetuity Limited (Ceased)

• Correspondence address: Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Governing law: Limited Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 09949688
• Incorporated in: Uk
• 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
• Nature of control: Has significant influence or control as a member of a firm