A.E. THOROGOOD INVESTMENTS LIMITED

Company number 00793424

4 active persons with significant control / 0 active statements

A.E. Thorogood Ltd (Active)

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 00537180
• Incorporated in: 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 Philip John Munk (Active)

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DE
• Notified on: 6 April 2016
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Gareth Edward Grant (Active)

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Notified on: 6 April 2016
• Date of birth: July 1968
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Gareth Edward Grant (Active)

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Notified on: 6 April 2016
• Date of birth: July 1968
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust