THE CONSTELLATION TRUST

Company number 06545396

4 active persons with significant control / 0 active statements

Mrs Caron Wright (Active)

• Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB
• Notified on: 11 December 2023
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter David Duffield (Active)

• Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB
• Notified on: 15 July 2019
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Susan Josephine Hornby (Active)

• Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB
• Notified on: 23 October 2017
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Neil Porteous (Active)

• Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB
• Notified on: 6 April 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Leslie James Gomm (Ceased)

• Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB
• Notified on: 23 October 2017
• Ceased on: 10 September 2018
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Lee Daniel Probert (Ceased)

• Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB
• Notified on: 22 May 2017
• Ceased on: 29 January 2024
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr John David Sherwood (Ceased)

• Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB
• Notified on: 22 May 2017
• Ceased on: 29 November 2018
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ken Sturdy (Ceased)

• Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB
• Notified on: 6 April 2016
• Ceased on: 22 May 2017
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Jacqueline Caron Wright (Ceased)

• Correspondence address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB
• Notified on: 6 April 2016
• Ceased on: 22 May 2017
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%