CompaniesInTheUK

WHITTAKER III

Company number 10297325 ·

Dissolved

3 active / 2 ceased · persons with significant control

Margaret Glynis Whittaker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • 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
2016-07-26
Date of birth
April 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Meadow Cottage, New Mill Lane, Forest Town, Nottinghamshire, NG19 0HF, United Kingdom

Mr Ronald Anthony Whittaker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • 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
2016-07-26
Date of birth
February 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
Slimming World, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

Mr Roger Trenwith Charles Berry

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-26
Date of birth
January 1964
Nationality
British
Country of residence
Guernsey
Correspondence address
Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

Miss Marianne Domaille

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-12-30
Ceased on
2018-11-27
Date of birth
February 1984
Nationality
British
Country of residence
Guernsey
Correspondence address
Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

Jacqueline Barbara Eley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-07-26
Ceased on
2016-12-30
Date of birth
December 1955
Nationality
British
Country of residence
Guernsey
Correspondence address
Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom