CompaniesInTheUK

BOOMERANG SUPPORT SERVICES LIMITED

Company number 08121663 ·

Active

6 active / 2 ceased · persons with significant control

Mr Stewart Allen Kohl

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-08
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

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-08
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

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-08
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

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-08
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

Brookson Group Limited

Corporate entity Active

Nature of control

  • Owns more than 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
2016-07-08
Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England
Legal form
Private Limited Company Limited By Shares
Place registered
Companies House
Registration number
5953666
Country registered
England

Mr Bela Szigethy

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-08
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

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-08
Ceased on
2019-03-26
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

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-08
Ceased on
2020-02-03
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