GLIDEROL HOLDINGS LIMITED

Company number 10988368

4 active persons with significant control / 0 active statements

Mr Michael John Mccarthy (Active)

• Correspondence address: Gliderol Holdings, Kitching Road, North West Industrial Estate, Peterlee, England, SR8 2HP
• Notified on: 10 January 2022
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Colin Robert Stirling (Active)

• Correspondence address: Gliderol Holdings, Kitching Road, North West Industrial Estate, Peterlee, England, SR8 2HP
• Notified on: 10 January 2022
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Daniel Richard Summerfield (Active)

• Correspondence address: Gliderol Holdings, Kitching Road, North West Industrial Estate, Peterlee, England, SR8 2HP
• Notified on: 10 January 2022
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Roy William Sinclair (Active)

• Correspondence address: Gliderol Holdings, Kitching Road, North West Industrial Estate, Peterlee, England, SR8 2HP
• Notified on: 10 January 2022
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Roy William Sinclair (Ceased)

• Correspondence address: 3rd Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Notified on: 29 September 2017
• Ceased on: 10 January 2022
• Date of birth: February 1974
• 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%