GAMBARU LTD

Company number 12098562 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Mark Hemus

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-19
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
1, Lodge Close, Halesowen, B62 0BG, England

Mr John Andrew Hemus

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-07-11
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Lodge Close, Halesowen, B62 0BG, England

Mr David Francis Hickey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-19
Ceased on
2020-06-15
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
19, Cedar Grove, Hoole, Chester, CH2 3LQ, England

Miss Suzannah Cranwell

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-09
Ceased on
2019-11-22
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
Flat 1, Flat 1 Inchanga House, Teignmouth, TQ14 8TL, England

Mr David Francis Hickey

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-07-11
Ceased on
2019-09-09
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
433, Liverpool Road, Huyton, Liverpool, L36 8HT, United Kingdom