R.A. MEREDITH & SON (LONDON) LIMITED

Company number 02722515

2 active persons with significant control / 0 active statements

Mr Samuel Martin Greaves (Active)

• Correspondence address: Staverton Court, Staverton, Cheltenham, GL51 0UX
• Notified on: 26 July 2016
• Date of birth: June 1948
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Edward Ralph Meredith (Active)

• Correspondence address: Staverton Court, Staverton, Cheltenham, GL51 0UX
• Notified on: 26 July 2016
• Date of birth: April 1946
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter Meredith (Ceased)

• Correspondence address: Fretherne Court Cottage, ., Fretherne., Saul, Glos, GL2 7JF
• Notified on: 26 July 2016
• Ceased on: 6 July 2020
• Date of birth: January 1980
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust