ELTHAM EXECUTIVE CHARTER LIMITED

Company number 01382014

2 persons with significant control / 0 statements

Mr Keith David Payne

• Correspondence address: Office 18 Hexagon House, Avenue Four, Station Lane, Witney, OX28 4BN
• Notified on: 10 February 2017
• Date of birth: February 1959
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynn Dorothy Lewis

• Correspondence address: Office 18 Hexagon House, Avenue Four, Station Lane, Witney, OX28 4BN
• Notified on: 10 February 2017
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jillian Ann Lawrence (Ceased)

• Correspondence address: 1 Bromley Lane, Chislehurst, Kent, England, BR7 6LH
• Notified on: 1 November 2016
• Ceased on: 10 February 2017
• Date of birth: August 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raymond Lawrence (Ceased)

• Correspondence address: 1 Bromley Lane, Chislehurst, Kent, England, BR7 6LH
• Notified on: 1 November 2016
• Ceased on: 10 February 2017
• Date of birth: July 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%