PENROSE MANAGEMENT COMPANY LIMITED

Company number 02302374

2 active persons with significant control / 0 active statements

Mrs Dianne Mary Hirtenstein (Active)

• Correspondence address: 301 London Road, Deal, Kent, 301, London Road, Deal, Kent, England, CT14 9PP
• Notified on: 9 February 2020
• Date of birth: November 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jennifer Susan King (Active)

• Correspondence address: 41 41, Beresford Road, London, Cornwall, United Kingdom, N8 0AL
• Notified on: 9 February 2020
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Mary Hirtenstein (Ceased)

• Correspondence address: 301 London Road, Deal, Kent, 301, London Road, Deal, Kent, England, CT14 9PP
• Notified on: 13 April 2017
• Ceased on: 24 March 2023
• Date of birth: November 1940
• 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 Daphne Gladys Franklin (Ceased)

• Correspondence address: 3, Penrose Terrace,, Penzance,, Cornwall., TR18 2HQ
• Notified on: 13 April 2017
• Ceased on: 9 February 2020
• Date of birth: April 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%