CompaniesInTheUK

FIR TREE TWO LTD

Company number 12097567 ·

Dissolved

4 active · persons with significant control

Mr John Gary Simmons

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-07-11
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 Active

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
  • Right to appoint and remove directors
Notified on
2019-07-11
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Queensway, Ponteland, Newcastle Upon Tyne, NE20 9RZ, United Kingdom

Fir Tree One Ltd

Corporate entity 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
2019-07-11
Correspondence address
4, South Park, Hexham, NE46 1BT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12067936
Country registered
United Kingdom

Mr Philip David Gifford

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-07-11
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, South Park, Hexham, NE46 1BT, United Kingdom