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NUUNUTRITION LIMITED

Company number 08855609

Persons with significant control: 5 active persons with significant control / 0 active statements

Cory J Mcqueen Active

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
1 December 2023
Date of birth
March 1969
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Stanley Edward Soper Active

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
1 December 2023
Date of birth
October 1963
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Kyle Edward Garner Active

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
1 December 2023
Date of birth
March 1976
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Brian Loren Slobodow Active

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
1 December 2023
Date of birth
September 1968
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr. Antonius Wijnen Active

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
1 April 2022
Date of birth
February 1959
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Has significant influence or control

Jeffrey Scott Burchfield Ceased

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
1 April 2022
Ceased on
1 December 2023
Date of birth
July 1976
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr. Sheetal Sharma Ceased

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
1 April 2022
Ceased on
31 December 2022
Date of birth
January 1965
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Stanley Soper Ceased

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
1 April 2020
Ceased on
1 April 2020
Date of birth
October 1963
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr. Ankit Dhawan Ceased

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
1 April 2020
Ceased on
1 April 2020
Date of birth
August 1970
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr. Sheetal Sharma Ceased

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
1 April 2020
Ceased on
1 April 2020
Date of birth
January 1965
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Mark Grabowski Ceased

Correspondence address
17 Palmer Lane, Riverside, Ct 06878, United States
Notified on
17 July 2019
Ceased on
1 April 2022
Date of birth
January 1976
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Zachary Marc Werner Ceased

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
17 July 2019
Ceased on
1 April 2022
Date of birth
January 1989
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr. Steven Leistner Ceased

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
17 July 2019
Ceased on
1 April 2020
Date of birth
July 1985
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr. Zachary Werner Ceased

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
17 July 2019
Ceased on
1 April 2020
Date of birth
January 1989
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr. Mark Grabowski Ceased

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
17 July 2019
Ceased on
1 April 2020
Date of birth
January 1976
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr. William Conrad Ceased

Correspondence address
Unit 1, Platinum Road, Manchester, United Kingdom, M41 7LJ
Notified on
17 July 2019
Ceased on
1 April 2020
Date of birth
June 1986
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Robert Christopher Gay Ceased

Correspondence address
Suite 350, 1950 University Avenue, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
1 April 2022
Date of birth
September 1951
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Jon Steven Young Ceased

Correspondence address
Suite 350, 1950 University Avenue, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
1 April 2022
Date of birth
October 1961
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Leslie Melvin Brown Jr Ceased

Correspondence address
Suite 350, 1950 University Avenue, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
1 April 2022
Date of birth
August 1964
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Richard Franklin Lawson Jr Ceased

Correspondence address
Suite 350, 1950 University Avenue, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
1 April 2022
Date of birth
August 1971
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Kurt Alan Krieger Ceased

Correspondence address
Suite 350, 1950 University Avenue, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
1 April 2022
Date of birth
October 1955
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Neil Harley White Ceased

Correspondence address
Suite 350, 1950 University Avenue, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
1 April 2022
Date of birth
February 1979
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Gregory Michael Benson Ceased

Correspondence address
Suite 350, 1950 University Avenue, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
1 April 2022
Date of birth
July 1954
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Leslie Melvin Brown Jr Ceased

Correspondence address
1950 University Avenue Suite 350, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
1 April 2020
Date of birth
August 1964
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Jon Steven Young Ceased

Correspondence address
1950 University Avenue Suite 350, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
1 April 2020
Date of birth
October 1961
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Neil Harley White Ceased

Correspondence address
1950 University Avenue Suite 350, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
17 July 2019
Date of birth
February 1979
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Robert Christopher Gray Ceased

Correspondence address
1950 University Avenue Suite 350, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
17 July 2019
Date of birth
September 1951
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Richard Franklin Lawson Jr Ceased

Correspondence address
1950 University Avenue Suite 350, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
17 July 2019
Date of birth
August 1971
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Kurt Alan Krieger Ceased

Correspondence address
1950 University Avenue Suite 350, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
17 July 2019
Date of birth
October 1955
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Gregory Michael Benson Ceased

Correspondence address
1950 University Avenue Suite 350, Palo Alto, Ca 94303, United States
Notified on
14 February 2019
Ceased on
17 July 2019
Date of birth
July 1954
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mrs Donna Marie Hodgson Ceased

Correspondence address
17 The Garden Village, Earswick, York, North Yorkshire, United Kingdom, YO32 9TP
Notified on
22 January 2017
Ceased on
14 February 2019
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Wayne Stuart Dixon Ceased

Correspondence address
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England, YO30 4XG
Notified on
22 January 2017
Ceased on
14 February 2019
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%