FIR TREE ONE LTD

Company number 12067936 ·

Active

1 active / 2 ceased · persons with significant control

Mr Philip David Gifford

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-25
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Vance Business Park. Norwood Road, Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, England

Mr John Garry Simmons

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-30
Ceased on
2025-11-06
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Ashwood Close, Newcastle Upon Tyne, NE13 9DH, United Kingdom

Mr Thomas Martyn Rees

Individual Ceased

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
2019-06-25
Ceased on
2020-03-18
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Queensway, Ponteland, Newcastle Upon Tyne, NE20 9RZ, United Kingdom