GILBERT CARTER LIMITED

Company number 12702932

1 active person with significant control / 0 active statements

Miss Snezana Krauca (Active)

• Correspondence address: 2 Primrose Street, Accrington, England, BB5 0HU
• Notified on: 21 March 2022
• Date of birth: March 1994
• Nationality: Latvian
• 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 Jevgenijs Rogovskis (Ceased)

• Correspondence address: 2a, Blackthorne House, St Pauls Square, Birmingham, England, B3 1RL
• Notified on: 18 December 2020
• Ceased on: 21 March 2022
• Date of birth: November 1981
• Nationality: Latvian
• 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 Jevgenijs Rogovskis (Ceased)

• Correspondence address: 2a Blakthorne House, St Pauls Square, Birmingham, England, B3 1RL
• Notified on: 1 July 2020
• Ceased on: 18 December 2020
• Date of birth: November 1981
• Nationality: Latvian
• 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 Marcel Chromy (Ceased)

• Correspondence address: 141 Regency Court, Bradford, England, BD8 9EU
• Notified on: 29 June 2020
• Ceased on: 18 December 2020
• Date of birth: July 1992
• Nationality: Slovak
• 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 Chris Hadjioannou (Ceased)

• Correspondence address: 403 Hornsey Road, London, England, N19 4DX
• Notified on: 29 June 2020
• Ceased on: 29 June 2020
• Date of birth: January 1981
• 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