29 NORTHUMBERLAND SQUARE MANAGEMENT COMPANY LIMITED

Company number 14052708

3 active persons with significant control / 0 active statements

Mrs Amanda Jane Surrey (Active)

• Correspondence address: Flat B, 29, Northumberland Square, North Shields, Tyne And Wear, England, NE30 1PW
• Notified on: 1 July 2022
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Patricia Cecilia Cairns (Active)

• Correspondence address: Flat B, 29, Northumberland Square, North Shields, Tyne And Wear, England, NE30 1PW
• Notified on: 1 July 2022
• Date of birth: December 1943
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew David Brown (Active)

• Correspondence address: Flat B, 29, Northumberland Square, North Shields, Tyne And Wear, England, NE30 1PW
• Notified on: 1 July 2022
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Rowell Chaplin (Ceased)

• Correspondence address: Flat B, 29, Northumberland Square, North Shields, Tyne And Wear, England, NE30 1PW
• Notified on: 19 April 2022
• Ceased on: 1 July 2022
• Date of birth: December 1966
• 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
• Nature of control: Right to appoint or remove directors