FOUNDERBROOK LIMITED

Company number 01026239

1 active person with significant control / 0 active statements

Beaverbrook Limited (Active)

• Correspondence address: Unit 7 Kingscott Dix, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
• Notified on: 19 September 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12888101
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Lucy Jean Hopson (Ceased)

• Correspondence address: 10 Hawk House, Hollington, Woolton Hill, Newbury, Berkshire, England, RG20 9XT
• Notified on: 25 May 2017
• Ceased on: 12 October 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Clare Suzanne Heaton (Ceased)

• Correspondence address: 56 Highweek Village, Newton Abbot, Devon, England, TQ12 1QQ
• Notified on: 25 May 2017
• Ceased on: 12 October 2020
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward John Heaton (Ceased)

• Correspondence address: Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
• Notified on: 25 May 2017
• Ceased on: 19 September 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Barbara Heaton (Ceased)

• Correspondence address: Little Rossett, Kendrick Road, Newbury, Berkshire, England, RG14 6PW
• Notified on: 25 May 2017
• Ceased on: 31 March 2020
• Date of birth: June 1931
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control