GROVEBURY ESTATE LIMITED

Company number 02050375

4 active persons with significant control / 0 active statements

Mr Terrence Roy Edwards (Active)

• Correspondence address: 14 Brook Dene, Winslow, Buckingham, England, MK18 3FU
• Notified on: 30 June 2016
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stewart Kingsley Wilyman (Active)

• Correspondence address: 14 Brook Dene, Winslow, Buckingham, England, MK18 3FU
• Notified on: 30 June 2016
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin David Calvert (Active)

• Correspondence address: 14 Brook Dene, Winslow, Buckingham, England, MK18 3FU
• Notified on: 30 June 2016
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Otraps Ltd Retirement Benefit Scheme (Active)

• Correspondence address: Tor House, Dunton Road, Whitchurch, Aylesbury, England, HP22 4EL
• Notified on: 30 June 2016
• Governing law: Retirement Benefit Scheme
• Legal form: Pension Scheme
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jason Cavill (Ceased)

• Correspondence address: C/O Otraps Real Business Solutions Ltd, Tor House, Dunton Road, Whitchurch, Bucks, England, HP22 4EL
• Notified on: 30 June 2016
• Ceased on: 31 March 2024
• Date of birth: May 1969
• 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%
• Nature of control: Right to appoint or remove directors