MINTGLEBE LIMITED

Company number 01665074

6 active persons with significant control / 0 active statements

Ernest Cook Trust (Active)

• Correspondence address: The Estate Office, Fairford Park, Fairford, England, GL7 4JH
• Notified on: 1 May 2023
• Governing law: Companies Act
• Legal form: Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 7907411
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Dr Ian Christopher Gambles (Active)

• Correspondence address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
• Notified on: 8 December 2022
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Henry Merton Henderson (Active)

• Correspondence address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
• Notified on: 8 December 2022
• Date of birth: April 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Michael Alexander Birnie (Active)

• Correspondence address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
• Notified on: 8 December 2022
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Jenefer Dawn Greenwood (Active)

• Correspondence address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
• Notified on: 14 May 2018
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Ernest Cook Trust (Active)

• Correspondence address: The Estate Office, Fairford Park, Fairford, Gloucestershire, United Kingdom, GL7 4JH
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07907411
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Victoria Mary Edwards (Ceased)

• Correspondence address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
• Notified on: 9 March 2018
• Ceased on: 8 December 2022
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sir Walter Robert Alexander Ross Kcvo (Ceased)

• Correspondence address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
• Notified on: 9 March 2018
• Ceased on: 8 December 2022
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew William Michael Christie-Miller (Ceased)

• Correspondence address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
• Notified on: 13 November 2016
• Ceased on: 8 December 2022
• Date of birth: September 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors