UK FIBRE HOLDINGS LIMITED

Company number 11945361

1 active person with significant control / 0 active statements

Mr Jamie Gordon (Active)

• Correspondence address: 6 Victory Gardens, Stillington, Stockton-On-Tees, England, TS21 1FN
• Notified on: 7 July 2020
• Date of birth: October 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Greenwood (Ceased)

• Correspondence address: 24 North Dene Park, Chadderton, Oldham, OL9 9JN
• Notified on: 29 January 2020
• Ceased on: 8 July 2020
• Date of birth: November 1957
• Nationality: British
• Country of residence: 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

Miss Michaela Pack (Ceased)

• Correspondence address: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3JJ
• Notified on: 14 April 2019
• Ceased on: 29 January 2020
• Date of birth: February 1990
• Nationality: British
• Country of residence: 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

Mr James Dolan (Ceased)

• Correspondence address: 32 Manston Drive, Bishop's Stortford, Hertfordshire, England, CM23 5EL
• Notified on: 13 April 2019
• Ceased on: 14 April 2019
• Date of birth: December 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%
• Nature of control: Right to appoint or remove directors

Miss Heather Marie Noakes (Ceased)

• Correspondence address: 32 Manston Drive, Bishop's Stortford, Hertfordshire, England, CM23 5EL
• Notified on: 13 April 2019
• Ceased on: 14 April 2019
• Date of birth: December 1979
• Nationality: Australian
• 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%
• Nature of control: Right to appoint or remove directors