ASHMARDEN LIMITED

Company number 00466772

4 active persons with significant control / 0 active statements

Mr Leslie James Langmead (Active)

• Correspondence address: Basing Park, Basing Park, Privett, Alton, United Kingdom, GU34 3NS
• Notified on: 6 April 2016
• Date of birth: November 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Timothy Thornton Jones (Active)

• Correspondence address: Poundsbridge House, Poundsbridge, Penshurst, Tonbridge, Kent, England, TN11 8AL
• Notified on: 6 April 2016
• Date of birth: October 1949
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Robert Fielder (Active)

• Correspondence address: Kent Barn, East Harting, Petersfield, Hampshire, England, GU31 5LS
• Notified on: 6 April 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Patricia Langmead (Active)

• Correspondence address: Basing Park, Basing Park, Privett, Alton, Hampshire, England, GU34 3NS
• Notified on: 6 April 2016
• Date of birth: September 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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
• Nature of control: Has significant influence or control over the trustees of a trust