SUCINA LIMITED

Company number 08868352

2 active persons with significant control / 0 active statements

Mr George Raymond Mcintyre (Active)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
• Notified on: 21 February 2018
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Chrstine Mcintyre (Active)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
• Notified on: 21 February 2018
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sucina Limited (Ceased)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, England, PO12 1LY
• Notified on: 19 January 2018
• Ceased on: 21 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07504048
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr George Mcintyre (Ceased)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
• Notified on: 6 April 2016
• Ceased on: 19 January 2018
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Christine Mcintyre (Ceased)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
• Notified on: 6 April 2016
• Ceased on: 19 January 2018
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%