THOMPSON/MACK LTD

Company number 15601472 ·

Active

1 active / 2 ceased · persons with significant control

Mr Todd Michael, Joseph Gauthier

Individual Active

Nature of control

  • 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
Notified on
2024-03-28
Date of birth
June 1979
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
25, Julian Street, South Shields, NE33 2EP, United Kingdom

Mrs Jessica Thompson

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
  • Right to appoint and remove directors
Notified on
2024-03-28
Ceased on
2026-04-07
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Julian Street, South Shields, NE33 2EP, United Kingdom

Mr Kevin David Mack

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
  • Right to appoint and remove directors
Notified on
2024-03-28
Ceased on
2026-04-07
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
123, Alice Street, South Shields, NE33 5PG, United Kingdom