TIBTHORPE NOMINEES LIMITED

Company number 00593900

3 active persons with significant control / 0 active statements

Mrs Jane Clare Hattersley Monk (Active)

• Correspondence address: 89 Pool Road, Otley, England, LS21 1HL
• Notified on: 31 December 2022
• Date of birth: April 1961
• 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 Vanessa Jill Hattersley Martin (Active)

• Correspondence address: 89 Pool Road, Otley, England, LS21 1HL
• Notified on: 31 December 2022
• Date of birth: April 1965
• 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%

Mr Christopher Stephen Hattersley Smith (Active)

• Correspondence address: 89 Pool Road, Otley, England, LS21 1HL
• Notified on: 31 December 2022
• Date of birth: March 1963
• 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%

Mr. Stephen Hattersley Smith (Ceased)

• Correspondence address: 89 Pool Road, Otley, England, LS21 1HL
• Notified on: 1 July 2016
• Ceased on: 31 December 2022
• Date of birth: October 1932
• 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%
• Nature of control: Right to appoint or remove directors