I. ROSS (INVESTMENTS) LIMITED

Company number 00825987

2 active persons with significant control / 0 active statements

Mr John Douglas Warner (Active)

• Correspondence address: Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF
• Notified on: 10 August 2021
• Date of birth: June 1951
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jason Redford Ross (Active)

• Correspondence address: Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF
• Notified on: 10 August 2021
• Date of birth: August 1956
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Estate Of Mrs Veronica Charlwood Ross (Ceased)

• Correspondence address: Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF
• Notified on: 6 April 2016
• Ceased on: 10 August 2021
• Date of birth: September 1928
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more