CELTIC ROUTES LTD

Company number 12809616

3 active persons with significant control / 0 active statements

Dr Graham David Cookson (Active)

• Correspondence address: Wombleton Manor, Common Lane, Wombleton, York, England, YO62 7AA
• Notified on: 11 May 2022
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicolas Paul Crossley Swift (Active)

• Correspondence address: Wombleton Manor, Common Lane, Wombleton, York, England, YO62 7AA
• Notified on: 11 May 2022
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexia Justine Swift-Cookson (Active)

• Correspondence address: Wombleton Manor, Common Lane, Wombleton, York, England, YO62 7AA
• Notified on: 11 May 2022
• Date of birth: May 1983
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Boardman (Ceased)

• Correspondence address: 12 The Manor, Rainford, St. Helens, United Kingdom, WA11 8GH
• Notified on: 13 August 2020
• Ceased on: 11 May 2022
• Date of birth: April 1964
• Nationality: English
• 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