1ST CALL DIAMOND CUTTING SERVICES LTD

Company number 12829599

1 active person with significant control / 0 active statements

Mr Jonathon Anthony George Baker (Active)

• Correspondence address: 18 Benson Road, Poole, Dorset, United Kingdom, BH17 0GB
• Notified on: 1 October 2023
• Date of birth: June 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ronnie Hawkins (Ceased)

• Correspondence address: 18 Benson Road, Poole, Dorset, United Kingdom, BH17 0GB
• Notified on: 1 March 2023
• Ceased on: 1 October 2023
• Date of birth: January 2006
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Tony Patrick Kelly (Ceased)

• Correspondence address: 18 Benson Road, Poole, Dorset, United Kingdom, BH17 0GB
• Notified on: 1 March 2023
• Ceased on: 1 October 2023
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Philip William Gilbertson (Ceased)

• Correspondence address: 18 Benson Road, Nuffield Industrial Estate, Poole, England, BH17 0GB
• Notified on: 10 November 2022
• Ceased on: 1 March 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark John Scott Way (Ceased)

• Correspondence address: 18 Benson Road, Poole, Dorset, United Kingdom, BH17 0GB
• Notified on: 11 February 2021
• Ceased on: 10 November 2022
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Philip William Gilbertson (Ceased)

• Correspondence address: 18 Benson Road, Poole, United Kingdom, BH17 0GB
• Notified on: 21 August 2020
• Ceased on: 11 February 2021
• Date of birth: June 1976
• 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 Shaun Haskell (Ceased)

• Correspondence address: 18 Benson Road, Poole, United Kingdom, BH17 0GB
• Notified on: 21 August 2020
• Ceased on: 11 February 2021
• Date of birth: April 1977
• 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%

Simon Leimer (Ceased)

• Correspondence address: 18 Benson Road, Poole, United Kingdom, BH17 0GB
• Notified on: 21 August 2020
• Ceased on: 11 February 2021
• Date of birth: November 1970
• 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%