WATTSAL LIMITED

Company number 00602080

3 active persons with significant control / 0 active statements

Mr Mark Lascelles Telford Tomlinson (Active)

• Correspondence address: Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom, GL8 8QW
• Notified on: 6 April 2016
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Luke George Tomlinson (Active)

• Correspondence address: Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom, GL8 8QW
• Notified on: 6 April 2016
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Emma Claire Tomlinson (Active)

• Correspondence address: Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom, GL8 8QW
• Notified on: 6 April 2016
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Caroline Sarah Vallance (Ceased)

• Correspondence address: Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom, GL8 8QW
• Notified on: 23 August 2022
• Ceased on: 23 August 2022
• Date of birth: August 1959
• 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 Claire Janet Tomlinson (Ceased)

• Correspondence address: Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom, GL8 8QW
• Notified on: 6 April 2016
• Ceased on: 12 January 2022
• Date of birth: February 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control