SECOND WEATHERBYS CONTINUATION LIMITED

Company number 01611257

3 active persons with significant control / 0 active statements

Mr David Charles Bellamy (Active)

• Correspondence address: Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
• Notified on: 1 May 2024
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Pollyanna Mary Carr (Active)

• Correspondence address: Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
• Notified on: 1 May 2024
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Harry Alexander Lawson-Johnston (Active)

• Correspondence address: Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
• Notified on: 1 May 2024
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Richard South Morse (Ceased)

• Correspondence address: Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
• Notified on: 1 August 2017
• Ceased on: 17 August 2023
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Johnny Roger Weatherby (Ceased)

• Correspondence address: Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
• Notified on: 6 April 2016
• Ceased on: 1 May 2024
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Roger Nicholas Weatherby (Ceased)

• Correspondence address: Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
• Notified on: 6 April 2016
• Ceased on: 1 May 2024
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Jeremy Inglesby Francis (Ceased)

• Correspondence address: Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
• Notified on: 6 April 2016
• Ceased on: 1 January 2024
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Paul Richard Greeves (Ceased)

• Correspondence address: Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
• Notified on: 6 April 2016
• Ceased on: 1 August 2017
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust