THE OGDEN GROUP OF COMPANIES LIMITED

Company number 00996825

1 active person with significant control / 0 active statements

Lady Ogden (Active)

• Correspondence address: 30 Victoria Avenue, Harrogate, North Yorkshire, England, HG1 5PR
• Notified on: 16 July 2024
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ralph Nevil Gilbert (Ceased)

• Correspondence address: C/O Rollits Llp, Forsyth House, Alpha Court, Monks Cross Dr, Huntington, York, United Kingdom, YO32 9WN
• Notified on: 16 July 2024
• Ceased on: 18 July 2024
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Richard Lane (Ceased)

• Correspondence address: C/O Rollits Llp, Forsyth House, Alpha Court, Monks Cross Dr, Huntington, York, United Kingdom, YO32 9WN
• Notified on: 16 July 2024
• Ceased on: 18 July 2024
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir Robert Ogden Cbe Lld (Deceased) (Ceased)

• Correspondence address: 30 Victoria Avenue, Harrogate, North Yorkshire, England, HG1 5PR
• Notified on: 6 April 2016
• Ceased on: 16 July 2024
• Date of birth: January 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir Robert Ogden Cbe Lld (Ceased)

• Correspondence address: 30 Victoria Avenue, Harrogate, North Yorkshire, England, HG1 5PR
• Notified on: 6 April 2016
• Ceased on: 6 March 2022
• Date of birth: January 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more