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Lowell Group Shared Services Limited (No: 08647094)

Address: NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND

Status: Active

Incorporated: 08-Dec-2013

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 23-Aug-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: JOHN PATRICK FLAHERTY ( DOB: Aug-1974   From: Apr-2017  )

Current Director: JOHN SIMON PEARS ( DOB: May-1973   From: Apr-2019  )

Current Director: COLIN GEORGE STORRAR ( DOB: Dec-1971   From: Nov-2020  )

Current Director: JAMES SIMPSON WILSON ( DOB: May-1959   From: Nov-2020  )

Resigned Director: ANDREW PAUL BARTLE (   From: Aug-2013   To: Dec-2016  )

Resigned Director: DOMINIC PATRICK BRIGGS ( DOB: Nov-1967   From: Nov-2013   To: Apr-2016  )

Resigned Director: JAMES JOHN CORNELL ( DOB: Feb-1973   From: Aug-2013   To: Apr-2019  )

Resigned Director: RICHARD LLEWELLYN DAVIES ( DOB: Mar-1965   From: Aug-2013   To: Jul-2017  )

Resigned Director: GARY JAMES EDWARDS ( DOB: May-1958   From: Aug-2013   To: Mar-2018  )

Resigned Director: SARA LOUISE LECKENBY ( DOB: Sep-1961   From: Aug-2013   To: Mar-2018  )

Resigned Director: MICHAEL GERARD LYNN-JONES (   From: Mar-2015   To: Mar-2018  )

Resigned Director: COLIN GEORGE STORRAR (   From: Aug-2013   To: Mar-2018  )

Resigned Director: CHRISTOPHER TREPEL (   From: Feb-2016   To: Mar-2018  )

Resigned Secretary: RICHARD ANNETT (   From: Jun-2016   To: May-2017  )

Resigned Secretary: BILL FLYNN (   From: Nov-2017   To: Apr-2020  )

Resigned Secretary: MICHAEL ANDREW GILBERT (   From: Mar-2014   To: May-2016  )

Resigned Secretary: SARA LOUISE LECKENBY (   From: Aug-2013   To: Mar-2014  )

Persons of Significant Control:

Lowell Finance Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-17)

Simon Bidco Limited, No 1. The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-17)

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