XPE ELDON SQUARE MERCHANTS ASSOCIATION LIMITED

Company number 01358195 ·

Active

0 active / 6 ceased · persons with significant control

Mr Gavin Paris

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-11-13
Ceased on
2025-03-17
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
5, 5 Holly Avenue, Ryton, NE40 3PP, England

Mr Cormac John Hamilton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-05-23
Ceased on
2024-08-28
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
Intu Eldon Square Shopping Centre, Eldon Court, Percy Street, Newcastle Upon Tyne, NE1 7JB

Mr Timothy William Stone

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-03-25
Ceased on
2023-12-31
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Intu Eldon Square Shopping Centre, Eldon Court, Percy Street, Newcastle Upon Tyne, NE1 7JB

Mr Andrew Antony Bradley

Individual Ceased

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
2020-06-16
Ceased on
2021-10-19
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
Wodside House, Hamilton Row, Waterhouses, Durham, DH7 9AU, England

Mr Gavin Paul Prior

Individual Ceased

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
2019-10-12
Ceased on
2020-06-16
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
Intu Eldon Square Shopping Centre, Eldon Court, Percy Street, Newcastle Upon Tyne, NE1 7JB

Mr Phillip Robert Steele

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2019-10-04
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Intu Eldon Square Shopping Centre, Eldon Court, Percy Street, Newcastle Upon Tyne, NE1 7JB