HIGHFIELDS SERVICES LIMITED

Company number 01942888

1 active person with significant control / 0 active statements

Mr Richard Rammell (Active)

• Correspondence address: 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England, CV37 9NP
• Notified on: 1 September 2023
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David William Rammell (Ceased)

• Correspondence address: 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP
• Notified on: 30 June 2016
• Ceased on: 1 September 2023
• Date of birth: April 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Jane Teresa Temple-Purcell (Ceased)

• Correspondence address: 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, Warks, England, CV37 9NP
• Notified on: 30 June 2016
• Ceased on: 1 September 2023
• Date of birth: July 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 Jason David Rammell (Ceased)

• Correspondence address: 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, Warks, England, CV37 9NP
• Notified on: 30 June 2016
• Ceased on: 6 August 2019
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%