Caulfield, John
Status:
Active
Notified: 27/10/2020
Date of Birth: 12/1952
Nature of ControlOwnership of shares - 75% or more
Butt, Mohammed Kashif
Status:
Ceased
Notified: 25/08/2020
Ceased: 27/10/2020
Date of Birth: 07/1972
Nature of ControlOwnership of shares - 75% or more
Carr, Danielle Louise
Status:
Ceased
Notified: 27/02/2019
Ceased: 23/04/2020
Date of Birth: 03/1985
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - 75% or moreRight to appoint and remove directors
Mohammed, Seff Ali
Status:
Ceased
Notified: 20/04/2020
Ceased: 20/05/2020
Date of Birth: 07/2002
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Mohammed, Thaver Zahid
Status:
Ceased
Notified: 23/04/2020
Ceased: 25/08/2020
Date of Birth: 10/1962
Nature of ControlOwnership of shares - 75% or more
Carr, Danielle Louise
Burnopfield, Newcastle Upon Tyne, Tyne & Wear, England
Status:
Active
Notified: 24/08/2019
Role: Secretary
Caulfield, John
Newcastle Upon Tyne, Tyne & Wear, England
Status:
Active
Notified: 29/10/2020
Date of Birth: 12/1952
Occupation: Business Executive
Role: Director
Country of Residence: England
Nationality: British
Mohammed, Thaver Zahid
4 Queens Road, Jesmond, Newcastle Upon Tyne, England
Status:
Active
Notified: 01/03/2021
Date of Birth: 10/1962
Occupation: Business Developer
Role: Director
Country of Residence: Scotland
Nationality: British
Caulfield, John, Lord
Newcastle Upon Tyne, England
Status:
Ceased
Notified: 29/10/2020
Ceased: 10/11/2023
Occupation: Business Executive
Role: Director
Country of Residence: United Kingdom
Nationality: British