BRAMPTON INVESTMENTS LIMITED

Company number 00628932

2 active persons with significant control / 0 active statements

Ms Sara Naomi Robinson (Active)

• Correspondence address: 3rd Floor, 12, Gough Square, London, England, EC4A 3DW
• Notified on: 6 April 2016
• Date of birth: January 1961
• 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

Mrs Alexandra Goodhand-Tait (Active)

• Correspondence address: 3rd Floor, 12, Gough Square, London, England, EC4A 3DW
• Notified on: 6 April 2016
• Date of birth: September 1956
• Nationality: British
• Country of residence: United Kingdom
• 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

Miss Penelope Simone Faith (Ceased)

• Correspondence address: Tudor Cottage, 5 Lovers Walk, Finchley, London, England, N3 1JH
• Notified on: 6 April 2016
• Ceased on: 26 February 2018
• Date of birth: June 1958
• 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

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 25 June 2017

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 25 June 2017

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 25 June 2017