WARREN LAND LIMITED

Company number 11216680

3 active persons with significant control / 0 active statements

Mr Nigel Anton Hastie (Active)

• Correspondence address: 34-36, South Parade, Whitley Bay, United Kingdom, NE26 2RQ
• Notified on: 11 May 2018
• Date of birth: January 1973
• 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%

Edward James Hastie (Active)

• Correspondence address: 34-36, South Parade, Whitley Bay, United Kingdom, NE26 2RQ
• Notified on: 11 May 2018
• Date of birth: October 1945
• 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 Trevor Edward Hastie (Active)

• Correspondence address: 34-36, South Parade, Whitley Bay, United Kingdom, NE26 2RQ
• Notified on: 11 May 2018
• Date of birth: February 1971
• 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 Mark Sinclair Dobbin (Ceased)

• Correspondence address: Sintons Law, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB
• Notified on: 21 February 2018
• Ceased on: 11 May 2018
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Osborne Directors Limited (Ceased)

• Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
• Notified on: 21 February 2018
• Ceased on: 11 May 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04699464
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more