CAMELIA BOTNAR LIMITED

Company number 01646383

4 active persons with significant control / 0 active statements

Mrs Stephanie Ann Burford-Pugh (Active)

• Correspondence address: The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ
• Notified on: 19 October 2016
• Date of birth: April 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Graham Charles Booth (Active)

• Correspondence address: The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ
• Notified on: 16 June 2016
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jamie Charles Dann (Active)

• Correspondence address: The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ
• Notified on: 6 April 2016
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Desmond Appleton (Active)

• Correspondence address: The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ
• Notified on: 6 April 2016
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust