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BENBECULA GROUP LTD

Company number 10441848

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr John Peter Reece Active

Correspondence address
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England, NE6 3QS
Notified on
6 October 2017
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Susan Elizabeth Reece Active

Correspondence address
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England, NE6 3QS
Notified on
6 October 2017
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Santina Flora Macdonald Ceased

Correspondence address
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England, NE6 3QS
Notified on
6 October 2017
Ceased on
7 December 2020
Date of birth
December 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Alasdair Macdonald Ceased

Correspondence address
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England, NE6 3QS
Notified on
6 October 2017
Ceased on
7 December 2020
Date of birth
January 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Santina Flora Macdonald Ceased

Correspondence address
5 Grove Park Square, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1BN
Notified on
6 October 2017
Ceased on
6 October 2017
Date of birth
December 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Alasdair Macdonald Ceased

Correspondence address
5 Grove Park Square, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1BN
Notified on
24 October 2016
Ceased on
6 October 2017
Date of birth
January 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Christopher Scott Thompson Ceased

Correspondence address
5 Grove Park Square, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1BN
Notified on
24 October 2016
Ceased on
6 October 2017
Date of birth
September 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Gill Ceased

Correspondence address
5 Grove Park Square, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1BN
Notified on
24 October 2016
Ceased on
6 October 2017
Date of birth
June 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%