TURNBULL FAMILY INVESTMENTS LIMITED

Company number 10191526

3 active persons with significant control / 0 active statements

Mr Nicholas Stephen Turnbull (Active)

• Correspondence address: Sheraton Farm, Sheraton, Hartlepool, England, TS27 4RB
• Notified on: 1 May 2024
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Francis Riley (Active)

• Correspondence address: Sheraton Farm, Sheraton, Hartlepool, England, TS27 4RB
• Notified on: 1 May 2024
• Date of birth: September 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Catherine Louise Scanlon (Active)

• Correspondence address: Sheraton Farm, Sheraton, Hartlepool, England, TS27 4RB
• Notified on: 24 July 2020
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Geoff Turnbull (Ceased)

• Correspondence address: Elwick Hall, Elwick, Hartlepool, England, TS27 3EJ
• Notified on: 20 May 2016
• Ceased on: 23 July 2020
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust