CompaniesInTheUK

FORWARD ASSIST LIMITED

Company number 08190905 ·

Active

1 active / 8 ceased · persons with significant control

Mr Brian James Hegarty

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, NE23 7HS, England

Mrs Lynn Puga

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-17
Ceased on
2020-09-17
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, NE23 7HS, England

Mr Brian James Hegarty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-17
Ceased on
2017-09-01
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, NE23 7HS, England

Mr Jonathan Clapham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-26
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, NE23 7HS, England

Mr Glyn Evans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-17
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, NE23 7HS, England

Mr David Martin Gibson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-09-30
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
50, Percy Park, North Shields, NE30 4JX, England

Ms Jennifer Jeffes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-10-24
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, NE23 7HS, England

Mr Stewart William Leason

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-10-04
Date of birth
February 1948
Nationality
British
Country of residence
England
Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, NE23 7HS, England

Ms Kathryn Forte

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-02-03
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
The John Willie Sams Centre, Market Street, Dudley, Cramlington, NE23 7HS, England