LISTERS GROUP LIMITED

Company number 01400698

2 active persons with significant control / 0 active statements

Mr Geoffrey James Lister (Active)

• Correspondence address: Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
• Notified on: 3 May 2023
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• 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 Timothy Charles Bradshaw (Active)

• Correspondence address: Othello House, Stratford-Upon-Avon Business & Technology Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GY
• Notified on: 24 January 2023
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Terence Lister (Ceased)

• Correspondence address: Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
• Notified on: 6 April 2016
• Ceased on: 24 February 2021
• Date of birth: March 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith George Bradshaw (Ceased)

• Correspondence address: Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
• Notified on: 6 April 2016
• Ceased on: 22 December 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%

Statement (Withdrawn)

• Notified on: 25 February 2021
• Withdrawn on: 24 January 2023