DAVENPORT & SONS LIMITED

Company number 00152407

2 active persons with significant control / 0 active statements

Mrs Elizabeth Jane Fenwick (Active)

• Correspondence address: Woodrow House, Woodrow Farm, Stourton, Caudle, Sturminster Newton, DT10 2JJ
• Notified on: 8 November 2019
• Date of birth: September 1964
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Charles Farquhar (Active)

• Correspondence address: Farringdon Hurst, Lower Farringdon, Alton, Hampshire, GU34 3DH
• Notified on: 8 November 2019
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Hugo Anthony Fenwick (As Trustee Of Aw Fenwick 1992 Settlement) (Ceased)

• Correspondence address: Woodrow House, Woodrow Farm, Stourton Caundle, Sturminster Newton, England, DT10 2JJ
• Notified on: 8 November 2019
• Ceased on: 8 November 2019
• Date of birth: October 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Mark John Fenwick (As Trustee Of Aw Fenwick 1992 Settlement) (Ceased)

• Correspondence address: Woodrow House, Woodrow Farm, Stourton Caundle, Sturminster Newton, England, DT10 2JJ
• Notified on: 8 November 2019
• Ceased on: 8 November 2019
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Montague Fenwick (As Trustee Of Aw Fenwick 1992 Settlement) (Ceased)

• Correspondence address: Woodrow House, Woodrow Farm, Stourton Caundle, Sturminster Newton, England, DT10 2JJ
• Notified on: 8 November 2019
• Ceased on: 8 November 2019
• Date of birth: October 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Patrick Henri Spencer (Ceased)

• Correspondence address: Woodrow House, Woodrow Farm, Stourton Caundle, Sturminster Newton, England, DT10 2JJ
• Notified on: 6 April 2016
• Ceased on: 8 November 2019
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Charles Walter Fitzroy Farquhar (Ceased)

• Correspondence address: Woodrow House, Woodrow Farm, Stourton Caundle, Sturminster Newton, England, DT10 2JJ
• Notified on: 6 April 2016
• Ceased on: 8 November 2019
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%