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THERMO LOGISTICS HOLDINGS LIMITED
Person with Significant Control

THERMO LOGISTICS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTHERMO LOGISTICS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10065963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THERMO LOGISTICS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Stuart Menzies
    Napier Road
    Wardpark North, Cumbernauld
    G68 0EF Glasgow
    59
    Scotland
    		Apr 06, 2016
    Napier Road
    Wardpark North, Cumbernauld
    G68 0EF Glasgow
    59
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Robert Whiteford
    Napier Road
    Wardpark North, Cumbernauld
    G68 0EF Glasgow
    59
    Scotland
    		Apr 06, 2016
    Napier Road
    Wardpark North, Cumbernauld
    G68 0EF Glasgow
    59
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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