ALDERLEY PLC

Company number 02378070

3 active persons with significant control / 0 active statements

Mrs Nicola Jane Scott-Bowden (Active)

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB
• Notified on: 29 September 2022
• Date of birth: September 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%

Mrs Lucinda Mary Rose (Active)

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB
• Notified on: 29 September 2022
• Date of birth: January 1962
• 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 Philippa Ann Slatter (Active)

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB
• Notified on: 27 October 2021
• Date of birth: October 1967
• 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 Anthony James Vernon Shepherd (Ceased)

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Notified on: 6 April 2016
• Ceased on: 17 July 2020
• Date of birth: September 1931
• 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
• Nature of control: Right to appoint or remove directors