PELHAM INVESTMENT & PROPERTY PLC

Company number 02545153

3 active persons with significant control / 0 active statements

Mr James Harwood Nash (Active)

• Correspondence address: 34 Anyards Road, Cobham, Surrey, England, KT11 2LA
• Notified on: 3 July 2024
• Date of birth: April 1965
• Nationality: British
• Country of residence: Japan
• 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 Annabelle Haldane Newberry (Active)

• Correspondence address: 34 Anyards Road, Cobham, Surrey, England, KT11 2LA
• Notified on: 3 July 2024
• Date of birth: December 1971
• 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 shares – More than 25% but not more than 50% as a member of a firm

Mrs Charlotte Louise Harwood Morgan (Active)

• Correspondence address: 34 Anyards Road, Cobham, Surrey, England, KT11 2LA
• Notified on: 3 July 2024
• Date of birth: February 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 David Harwood Nash (Ceased)

• Correspondence address: 34 Anyards Road, Cobham, Surrey, England, KT11 2LA
• Notified on: 6 April 2016
• Ceased on: 3 July 2024
• Date of birth: November 1937
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control