PROMENADE PARK PROPERTIES LIMITED

Company number 14394618

2 active persons with significant control / 0 active statements

Mrs Diane Dent (Active)

• Correspondence address: The Old School, Simpson Street, Sunderland, Tyne & Wear, United Kingdom, SR4 6DR
• Notified on: 3 October 2023
• Date of birth: July 1974
• 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%

Mr Richard Grahame Marsden (Active)

• Correspondence address: The Old School, Simpson Street, Sunderland, Tyne & Wear, United Kingdom, SR4 6DR
• Notified on: 3 October 2022
• Date of birth: July 1985
• 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

Mr Philip Gibbs (Ceased)

• Correspondence address: The Old School, Simpson Street, Sunderland, Tyne & Wear, United Kingdom, SR4 6DR
• Notified on: 3 October 2022
• Ceased on: 3 July 2023
• Date of birth: January 1961
• 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%
• Nature of control: Right to appoint or remove directors