JOHN GILLIES LIMITED

Company number 12240654

1 active person with significant control / 0 active statements

Mr John David Gillies (Active)

• Correspondence address: Suite 4102, Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, England, L1 0BG
• Notified on: 7 October 2019
• Date of birth: January 1981
• 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
• Nature of control: Right to appoint or remove directors

Mr Lee Smith (Ceased)

• Correspondence address: Dbs Corporate Limited Suite 4102, Charlotte House,Queens Dock Business Centre, Liverpool, United Kingdom, L1 0BG
• Notified on: 3 October 2019
• Ceased on: 7 October 2019
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm