WARWICKS OF PLYMOUTH LIMITED

Company number 00437403

3 active persons with significant control / 0 active statements

Mrs Fiona Lee Miller (Active)

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, PL4 6HH
• Notified on: 13 May 2020
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Hilary Grace Nicholls (Active)

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, PL4 6HH
• Notified on: 13 May 2020
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Warwick John Nicholls (Active)

• Correspondence address: C/O 142, Trelawny Road, Peverell, Plymouth, Devon, United Kingdom, PL3 4JZ
• Notified on: 19 October 2018
• Date of birth: March 1935
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Richard Baker (Ceased)

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, PL4 6HH
• Notified on: 19 October 2018
• Ceased on: 27 October 2023
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• 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

Warwick John Nicholls & Richard Baker Trustees Of The Warwick John Nicholls Discretionary Trust 2007 (Ceased)

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Notified on: 6 April 2016
• Ceased on: 4 March 2019
• Date of birth: March 1935
• 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

Mr Warwick John Nicholls (Ceased)

• Correspondence address: Cornerstones, Hoo Meavy, Yelverton, Devon, England, PL20 6JE
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: March 1935
• 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%