1ST PORTAL LIMITED
Company number 09871434 · Monitor this company
5 active / 4 ceased · persons with significant control
Mr Stewart Allen Kohl
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-10
- Date of birth
- July 1955
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr Martin Hesketh
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-10
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr Martin Scott
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-10
- Date of birth
- February 1970
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr Thomas Seddon
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-10
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr Bela Szigethy
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-10
- Date of birth
- September 1955
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Mrs Carolyn Nevinson
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-10
- Ceased on
- 2020-01-31
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr Andrew Mcgregor
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-10
- Ceased on
- 2020-01-31
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr David John Mount
Nature of control
- Owns between 50% and 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-10
- Date of birth
- May 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 38 Summerfield, Ashstead, Surrey, KT21 2LF, England
Mr Simon Hywel Tudor Price
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-10
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 The Close, Leckhampstead Road, Akeley, Buckingham, Buckinghamshire, MK18 5HD, England