CARLTON VALE INVESTMENT COMPANY LIMITED

Company number 00529464

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 18 June 2024

Miss Katie Louise Proctor (Ceased)

• Correspondence address: Unit 4-5, The Courtyard, Wisley, Woking, Surrey, England, GU23 6QL
• Notified on: 19 January 2022
• Ceased on: 18 June 2024
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Gina-Lucinda Morris (Ceased)

• Correspondence address: Unit 4-5, The Courtyard, Wisley, Woking, Surrey, England, GU23 6QL
• Notified on: 19 January 2022
• Ceased on: 18 June 2024
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Edward Lavelle (Ceased)

• Correspondence address: Unit 4-5, The Courtyard, Wisley, Woking, Surrey, England, GU23 6QL
• Notified on: 19 January 2022
• Ceased on: 18 June 2024
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Stephen Kenneth Proctor (Ceased)

• Correspondence address: 61 Castle Street, Farnham, England, GU9 7LN
• Notified on: 6 April 2016
• Ceased on: 14 November 2021
• Date of birth: December 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 15 November 2021
• Withdrawn on: 19 January 2022