FINESSE CONTROL SYSTEMS LIMITED

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Who controls this company?

Mrs Sheila Dunphy

Correspondence address
4 Princes Street, Arbroath, Angus, DD11 2BL
Date of birth
April 1962
Notified on
2016-07-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has significant influence or control as a member of a firm

Mr Alistair Gibb

Correspondence address
Taigh Cruinn, 1 Wester Leys Steadings, Coupar Angus, Scotland, PH13 9JX
Date of birth
September 1943
Notified on
2020-07-21
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control

Mr Michael Gall

Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3LT
Date of birth
June 1983
Notified on
2024-07-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control

Mr Kieran Mccleary

Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3LT
Date of birth
May 1994
Notified on
2022-07-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control

Mr James Fraser Dunphy

Correspondence address
4, Princes Street, Arbroath, Scotland, DD11 2BL
Date of birth
July 1962
Notified on
2020-07-21
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control

Has significant influence or control

Mr Nathan Christie

Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3LT
Date of birth
April 1993
Notified on
2024-07-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control

Mrs Lornette Parker

Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3LT
Date of birth
January 1977
Notified on
2024-07-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control

Mrs Sheila Dunphy

Correspondence address
4, Princes Street, Arbroath, Scotland, DD11 2BL
Date of birth
April 1962
Notified on
2020-07-21
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control

Has significant influence or control

Miss Natasha Stephen

Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3LT
Date of birth
October 1993
Notified on
2023-07-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control

Mr Fraser James Dunphy

HISTORIC INFORMATION
Ceased on
2020-07-21
Correspondence address
4 Princes Street, Arbroath, Angus, DD11 2BL
Date of birth
December 1962
Notified on
2016-07-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has significant influence or control as a member of a firm

Mrs Lornette Parker

HISTORIC INFORMATION
Ceased on
2022-06-30
Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3LT
Date of birth
January 1977
Notified on
2020-07-21
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control

Mr Nathan Christie

HISTORIC INFORMATION
Ceased on
2023-06-30
Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3LT
Date of birth
April 1993
Notified on
2020-07-21
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
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