HENSON PROPERTY NORTHUMBERLAND LIMITED

Company number 10874151

2 active persons with significant control / 0 active statements

Mr John Bede Morse (Active)

• Correspondence address: Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF
• Notified on: 11 August 2017
• Date of birth: May 1953
• 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%

Mr David Nathan Wilson (Active)

• Correspondence address: Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF
• Notified on: 19 July 2017
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors