FIR TREE ONE LTD

Company number 12067936

2 active persons with significant control / 0 active statements

Mr John Garry Simmons (Active)

• Correspondence address: 14 Ashwood Close, Newcastle Upon Tyne, United Kingdom, NE13 9DH
• Notified on: 30 March 2020
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip David Gifford (Active)

• Correspondence address: 3 Vance Business Park. Norwood Road, Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, England, NE11 9NE
• Notified on: 25 June 2019
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Thomas Martyn Rees (Ceased)

• Correspondence address: 3 Queensway, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9RZ
• Notified on: 25 June 2019
• Ceased on: 18 March 2020
• Date of birth: January 1979
• 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%