BROOKFIELDS P.N.H. LIMITED

Company number 02753043

2 active persons with significant control / 0 active statements

Mr Andrew Charles Redfern (Active)

• Correspondence address: 488 Burton Road, Derby, Derbyshire, DE23 6AL
• Notified on: 6 April 2016
• 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%

Miss Celeste Imogen Turner (Active)

• Correspondence address: 488 Burton Road, Derby, Derbyshire, DE23 6AL
• Notified on: 6 April 2016
• Date of birth: April 1970
• 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