SAMUEL BANNER PENSION FUND LIMITED

Company number 01638794

2 active persons with significant control / 0 active statements

Ms Anita O'Malley (Active)

• Correspondence address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
• Notified on: 10 January 2023
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr David Robert John Dalton (Active)

• Correspondence address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
• Notified on: 1 June 2016
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin Richard Boyle (Ceased)

• Correspondence address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
• Notified on: 1 June 2016
• Ceased on: 31 December 2022
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm