BARHAM ESTATES LIMITED

Company number 00590565

2 active persons with significant control / 0 active statements

Mr Peter John Gale (Active)

• Correspondence address: Atlantic House, 8 Bell Lane, Uckfield, East Sussex, TN22 1QL
• Notified on: 5 August 2016
• Date of birth: May 1950
• 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

Mr David Charles Marshall (Active)

• Correspondence address: Atlantic House, 8 Bell Lane, Uckfield, East Sussex, TN22 1QL
• Notified on: 5 August 2016
• Date of birth: October 1951
• 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

Mr Peter John Gale (Ceased)

• Correspondence address: The Old Rectory, Hurstwood Road, Buxted, Uckfield, East Sussex, England, TN22 4BB
• Notified on: 6 April 2016
• Ceased on: 5 August 2016
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Marshall (Ceased)

• Correspondence address: Dawson Hart, The Old Grammar School, 9 Church Street, Uckfield, East Sussex, England, TN22 1BN
• Notified on: 6 April 2016
• Ceased on: 5 August 2016
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 5 August 2016
• Withdrawn on: 5 August 2016