GB
Hawskford Trustees Jersey Limited
Status:
Active
Notified: 28/01/2021
Companies House Number: 00015636
Nature of ControlSignificant influence or control
Atkins, Andrew John
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/01/2021
Date of Birth: 07/1963
Nature of ControlSignificant influence or control
GB
Bbb Holdco Limited
Status:
Ceased
Notified: 27/01/2021
Ceased: 28/01/2021
Companies House Number: 13115461
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Dolder, Jayne Helen
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/01/2021
Date of Birth: 12/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Dolder, Mark
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/01/2021
Date of Birth: 12/1959
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Simpson, Ian Richard
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/01/2021
Date of Birth: 10/1956
Nature of ControlSignificant influence or control
Armstrong, Neil Patrick
Ripon, England
Status:
Active
Notified: 27/01/2021
Date of Birth: 12/1969
Occupation: Businessman
Role: Director
Country of Residence: England
Nationality: Irish
Dolder, Mark
Cramlington, Northumberland, United Kingdom
Status:
Active
Notified: 14/04/2005
Date of Birth: 12/1959
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Hazon, Beth
Cramlington, United Kingdom
Status:
Active
Notified: 01/05/2024
Occupation: Non-Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Pinchard, Daniel Robert
Cramlington, Northumberland, United Kingdom
Status:
Active
Notified: 30/05/2022
Date of Birth: 05/1982
Occupation: Sales And Marketing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Simpson, Ronald James
Cramlington, United Kingdom
Status:
Active
Notified: 01/05/2024
Occupation: Operations Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Smith, Duncan
Cramlington, United Kingdom
Status:
Active
Notified: 12/02/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Svensson, Helen Louise
Cramlington, Northumberland, United Kingdom
Status:
Active
Notified: 01/02/2022
Date of Birth: 05/1981
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Wilkinson, Craig
Leeds, England
Status:
Active
Notified: 27/01/2021
Date of Birth: 01/1973
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Atkins, Andrew John
Catterick Village, Richmond, England
Status:
Ceased
Notified: 28/04/2016
Ceased: 30/04/2024
Date of Birth: 07/1963
Occupation: Management Consultant
Role: Director
Country of Residence: England
Nationality: British
Short, Peter Mark Iain
Cramlington, United Kingdom
Status:
Ceased
Notified: 14/02/2022
Ceased: 13/01/2024
Date of Birth: 11/1973
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British