WARR INVESTMENTS LIMITED

Company number 01236234

4 active persons with significant control / 0 active statements

Mr John Percival Warr (Active)

• Correspondence address: Church View, Vicarage Hill, Badby, Daventry, Northamptonshire, United Kingdom, NN11 3AP
• Notified on: 6 April 2016
• Date of birth: July 1946
• Nationality: British
• Country of residence: United Kingdom
• 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%

Miss Amanda Jane Warr (Active)

• Correspondence address: 19 Crowberry Avenue, Moulton, Northamptonshire, United Kingdom, NN3 7BN
• Notified on: 6 April 2016
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Graham Andrew Warr (Active)

• Correspondence address: 15 High Street, Spratton, Northamptonshire, United Kingdom, NN6 8HZ
• Notified on: 6 April 2016
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Timothy Peter Cuthbertson (Active)

• Correspondence address: Lancaster House, 67 Newhall Street, Birmingham, England, B3 1NR
• Notified on: 6 April 2016
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• 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 Martin Paul Woodward (Ceased)

• Correspondence address: Ellerton, 262 Hagley Road, Pedmore, Stourbridge, West Midlands, United Kingdom, DY6 0RL
• Notified on: 6 April 2016
• Ceased on: 9 September 2016
• Date of birth: December 1945
• Nationality: British
• Country of residence: United Kingdom
• 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%