FORWARD ASSIST LIMITED: Person with Significant Control

Overview

Company Name	FORWARD ASSIST LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08190905
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2012

Who are the persons with significant control of FORWARD ASSIST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynn Puga Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Aug 17, 2017	Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Brian James Hegarty Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Aug 17, 2017	Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Kathryn Forte Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Apr 06, 2016	Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Glyn Evans Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Apr 06, 2016	Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Clapham Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Apr 06, 2016	Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Jennifer Jeffes Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Apr 06, 2016	Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stewart William Leason Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Apr 06, 2016	Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Martin Gibson Percy Park NE30 4JX North Shields 50 England	Apr 06, 2016	Percy Park NE30 4JX North Shields 50 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brian James Hegarty Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	Apr 06, 2016	Market Street Dudley NE23 7HS Cramlington The John Willie Sams Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0