PRESTIGE EXEC LTD

Company number 12575672

2 active persons with significant control / 0 active statements

Mr Duane Michael Halliwell (Active)

• Correspondence address: 58 Wycliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4RA
• Notified on: 27 January 2022
• Date of birth: July 1969
• 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

Lesley Halliwell (Active)

• Correspondence address: 58 Wycliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4RA
• Notified on: 28 April 2020
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Duane Michael Halliwell (Ceased)

• Correspondence address: 58 Wycliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4RA
• Notified on: 28 April 2020
• Ceased on: 11 January 2022
• Date of birth: July 1969
• 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