GELLAW (LEWIS ROAD) LIMITED

Company number 10246827

3 active persons with significant control / 0 active statements

Mr Simon Roger Kirkup (Active)

• Correspondence address: C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Notified on: 12 September 2023
• Date of birth: August 1966
• 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 Paul George Hannah (Active)

• Correspondence address: C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Notified on: 12 September 2023
• Date of birth: April 1954
• 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 Sean Fitzgerald Allison (Active)

• Correspondence address: C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Notified on: 12 September 2023
• Date of birth: September 1963
• Nationality: New Zealander
• Country of residence: France
• 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 David Nicholas Owen Williams (Ceased)

• Correspondence address: Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
• Notified on: 22 June 2017
• Ceased on: 12 September 2023
• Date of birth: October 1947
• 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