MANSTON INVESTMENTS LIMITED

Company number 02967920

4 active persons with significant control / 0 active statements

Mr Julian Anthony William Boardman-Weston (Active)

• Correspondence address: 1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, England, LE65 1HS
• Notified on: 14 September 2016
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Simon Nicholas Harold Boardman-Weston (Active)

• Correspondence address: 1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, England, LE65 1HS
• Notified on: 14 September 2016
• Date of birth: April 1958
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Amanda Elizabeth Boardman-Weston (Active)

• Correspondence address: 1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, England, LE65 1HS
• Notified on: 14 September 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Pamela Susan Boardman-Weston (Active)

• Correspondence address: 1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, England, LE65 1HS
• Notified on: 14 September 2016
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust