GILLESPIE MORRISON HOLDINGS LIMITED

Company number 10787185

1 person with significant control / 0 statements

Sheffield Haworth Limited

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Notified on: 27 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02690067
• Incorporated in: 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

Paul Stephen Gillespie (Ceased)

• Correspondence address: Cedarhurst, Ridgeway, Horsell, Woking, Surrey, United Kingdom, GU21 4QR
• Notified on: 23 June 2017
• Ceased on: 27 February 2018
• Date of birth: June 1964
• 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%

Steven John Morrison (Ceased)

• Correspondence address: 2a, Woodside Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1JG
• Notified on: 24 May 2017
• Ceased on: 27 February 2018
• Date of birth: February 1964
• 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%