Heap, Helen Ruth
Status:
Active
Notified: 06/04/2016
Date of Birth: 04/1966
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Key Fund Investments Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 04502557
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Davison, Robert
Status:
Ceased
Notified: 17/09/2016
Ceased: 17/09/2016
Date of Birth: 11/1962
Nature of ControlSignificant influence or control
GB
Key Fund Investments Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/07/2020
Companies House Number: 04502557
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Davison, Robert
Rowleys Drive, Shotton, Wales
Status:
Active
Notified: 22/09/2015
Date of Birth: 11/1962
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Haigh, Raymond John
Rowleys Drive, Shotton, Wales
Status:
Active
Notified: 18/04/2016
Date of Birth: 02/1969
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Mooney, Kathleen Marie
Rowleys Drive, Shotton, Wales
Status:
Active
Notified: 18/04/2016
Date of Birth: 06/1980
Occupation: Senior Lecturer
Role: Director
Country of Residence: England
Nationality: Irish
O'Doherty, Barry
Rowleys Drive, Shotton, Wales
Status:
Active
Notified: 22/09/2015
Date of Birth: 10/1960
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Southern, Alan
Rowleys Drive, Shotton, Wales
Status:
Active
Notified: 24/04/2016
Date of Birth: 07/1959
Occupation: Senior Lecturer
Role: Director
Country of Residence: England
Nationality: British