BLAKENEY TIMESHARE MANAGEMENT LIMITED

Company number 02230240

3 active persons with significant control / 0 active statements

Mr Nigel Anthony Gates (Active)

• Correspondence address: First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH
• Notified on: 24 May 2019
• Date of birth: June 1963
• 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

Mr Gary Alan Chamberlain (Active)

• Correspondence address: First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH
• Notified on: 14 May 2018
• Date of birth: October 1957
• 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

Mrs Katharine Louise Julier (Active)

• Correspondence address: 2 Mclintock Place, Enfield, England, EN3 6XL
• Notified on: 12 September 2016
• Date of birth: June 1978
• 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%

Mrs Angela Margaret Bourne (Ceased)

• Correspondence address: Highfields, 1a Fairbanks Walk, Swynnerton, Stone, Staffordshire, United Kingdom, ST15 0PF
• Notified on: 6 April 2016
• Ceased on: 24 May 2019
• Date of birth: April 1953
• 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 John Newton (Ceased)

• Correspondence address: Westmains House, Uppingham Road, Tugby, Leicester, Leicestershire, United Kingdom, LE7 9XH
• Notified on: 6 April 2016
• Ceased on: 4 April 2018
• Date of birth: August 1938
• 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%

Mr Geoffrey Francis Smith (Ceased)

• Correspondence address: 13 Gonnerston, St Albans, Hertfordshire, United Kingdom, AL3 4SZ
• Notified on: 6 April 2016
• Ceased on: 12 September 2016
• Date of birth: July 1946
• 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%