HIGHTRANS LIMITED

Company number 02303726

3 active persons with significant control / 0 active statements

Mr Mark Christian Jon Baddeley (Active)

• Correspondence address: 1 Kings Arms Yard, London, EC2R 7AF
• Notified on: 6 April 2016
• Date of birth: June 1960
• 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%
• Nature of control: Right to appoint or remove directors

Mr Timothy Ronald Geoffry Vestey (Active)

• Correspondence address: 1 Kings Arms Yard, London, EC2R 7AF
• Notified on: 6 April 2016
• Date of birth: April 1961
• 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%
• Nature of control: Right to appoint or remove directors

Sir Geoffrey Robert Clifton-Brown (Active)

• Correspondence address: 1 Kings Arms Yard, London, EC2R 7AF
• Notified on: 6 April 2016
• Date of birth: March 1953
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 1 October 2016
• Withdrawn on: 6 March 2018