BORDER HEATING SPARES LIMITED

Company number 04565191

2 active persons with significant control / 0 active statements

Mr Howard Trevor Wood (Active)

• Correspondence address: 12 Hunters Road, Gosforth, Tyne And Wear, United Kingdom, NE3 1SE
• Notified on: 5 December 2016
• Date of birth: March 1960
• 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 Spencer Teasdale (Active)

• Correspondence address: 7 Ashcroft Drive, Forrest Hall, Newcastle Upon Tyne, United Kingdom, NE12 9LN
• Notified on: 5 December 2016
• Date of birth: August 1972
• 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 William James Park (Ceased)

• Correspondence address: The Hollies, Old Ridley Farm, Forest Hall, Stocksfield, Northumberland, United Kingdom, NE43 7RU
• Notified on: 5 December 2016
• Ceased on: 16 October 2017
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr William James Park (Ceased)

• Correspondence address: The Hollies, Old Ridley Farm, Forest Hall, Stocksfield, Northumberland, United Kingdom, NE43 7RU
• Notified on: 15 October 2016
• Ceased on: 16 October 2017
• Date of birth: December 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more