F. W. LITCHFIELD (INVESTMENTS) LIMITED

Company number 00689115

1 active person with significant control / 0 active statements

Mr Dean Kenward (Active)

• Correspondence address: Woodgarth, 83 Woodhill Park, Pembury, England, TN2 4NP
• Notified on: 1 February 2021
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jolyon Francis Walter (Ceased)

• Correspondence address: Woodgarth, 83 Woodhill Park, Pembury, England, TN2 4NP
• Notified on: 1 February 2021
• Ceased on: 1 January 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jolyon Francis Walter (Ceased)

• Correspondence address: 40 Maryland Road, Tunbridge Wells, United Kingdom, TN2 5HE
• Notified on: 2 September 2016
• Ceased on: 1 February 2021
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Pamela Ann Walter (Ceased)

• Correspondence address: Lynwood, 43 Albany Hill, Ferndale Tunbridge Wells, Kent, TN2 3RX
• Notified on: 2 September 2016
• Ceased on: 2 September 2016
• Date of birth: May 1941
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm