BERNTON LIMITED

Company number 02620198

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 9 September 2019

Mrs Georgina Caroline Rhodes Deceased (Ceased)

• Correspondence address: Hurst House, High Street, Ripley, Surrey, England, GU23 6AY
• Notified on: 6 April 2016
• Ceased on: 9 September 2019
• Date of birth: October 1949
• 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 Mark Michael Clarfelt (Ceased)

• Correspondence address: Hurst House, High Street, Ripley, Surrey, England, GU23 6AY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Rebecca Esther Clarfelt (Ceased)

• Correspondence address: Hurst House, High Street, Ripley, Surrey, England, GU23 6AY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1924
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors