SWINMADCO58 LIMITED

Company number 12421068

3 active persons with significant control / 0 active statements

Ms Caroline Louise Dickinson (Active)

• Correspondence address: The Old Station, Winston, Darlington, United Kingdom, DL2 3QQ
• Notified on: 9 February 2023
• Date of birth: February 1963
• 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%

Mr Andrew John Davison (Active)

• Correspondence address: The Old Station, Winston, Darlington, United Kingdom, DL2 3QQ
• Notified on: 9 February 2023
• Date of birth: July 1957
• 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%

Mr John Drevor Dickinson (Active)

• Correspondence address: The Old Station, Winston, Darlington, County Durham, United Kingdom, DL2 3QQ
• Notified on: 13 March 2020
• Date of birth: September 1930
• 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

Mrs Brenda Dickinson (Ceased)

• Correspondence address: The Old Station, Winston, Darlington, United Kingdom, DL2 3QQ
• Notified on: 23 January 2020
• Ceased on: 9 February 2023
• Date of birth: April 1937
• 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%