TEST DEVELOPMENT COMPANY LIMITED(THE)

Company number 00735626

2 active persons with significant control / 0 active statements

Mr Seamus Peter Mclaughlin (Active)

• Correspondence address: Elm Cottage, Bramdean, Alresford, Hampshire, United Kingdom, SO24 0JZ
• Notified on: 15 June 2019
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• 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 Henry Greville Cator (Active)

• Correspondence address: Broad Farm, Salhouse, Norwich, United Kingdom, NR13 6HE
• Notified on: 15 June 2019
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• 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 William Robert Cecil (Ceased)

• Correspondence address: Wilcote House, Charlbury, Oxfordshire, United Kingdom, OX7 3DY
• Notified on: 6 April 2016
• Ceased on: 15 June 2019
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Miss Tessa Elizabeth Wills (Ceased)

• Correspondence address: Two Rivers, 26 Cattle Lane, Abbotts Ann, Andover, Hampshire, United Kingdom, SP11 7DS
• Notified on: 6 April 2016
• Ceased on: 15 June 2019
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• 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