HENDERSON & PEARSON DEVELOPMENTS LIMITED

Company number 00529622

2 active persons with significant control / 0 active statements

Mr Marcus Peter Lowther Mortimer (Active)

• Correspondence address: 45 Acqua House, 41 Melliss Avenue, Richmond, England, TW9 4BY
• Notified on: 6 April 2018
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Tudor Henderson (Active)

• Correspondence address: Upper Tolhurst Farm, Birchetts Green Lane, Ticehurst, East Sussex, England, TN5 7LN
• Notified on: 1 November 2017
• Date of birth: April 1956
• 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%

Mrs Susan Woodman Pearson (Ceased)

• Correspondence address: Coach Hill Cottage, Coach Hill Lane, Burley, Hampshire, England, BH24 4HL
• Notified on: 7 April 2018
• Ceased on: 4 February 2021
• Date of birth: May 1927
• 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%

Mrs Susan Woodman Pearson (Ceased)

• Correspondence address: Coach Hill Cottage, Coach Hill Lane, Burley, Hants, United Kingdom, BH24 4HL
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: May 1927
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Susan Blundell Henderson (Ceased)

• Correspondence address: 1 Eatern Cottages, Linfield, Haywards Heath, Sussex, United Kingdom, RH16 2LF
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: October 1932
• Nationality: British
• Country of residence: United Kingdom
• 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%