HENCOTES MANAGEMENT COMPANY LIMITED

Company number 02995120

1 active person with significant control / 0 active statements

Miss Patricia Margaret Clynes (Active)

• Correspondence address: 6a, Hencotes, Hexham, Northumberland, NE46 2EJ
• Notified on: 14 November 2016
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Hazel Belinda Agius (Ceased)

• Correspondence address: 6a, Hencotes, Hexham, Northumberland, NE46 2EJ
• Notified on: 20 November 2022
• Ceased on: 28 June 2024
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Josephine Elizabeth Warren (Ceased)

• Correspondence address: 6a, Hencotes, Hexham, Northumberland, NE46 2EJ
• Notified on: 10 December 2020
• Ceased on: 12 December 2023
• Date of birth: July 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Robson (Ceased)

• Correspondence address: 6b Just Men, Hencotes, Hexham, England, NE46 2EJ
• Notified on: 14 November 2016
• Ceased on: 9 November 2022
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eric Warren (Ceased)

• Correspondence address: 6 Hencotes, Hexham, England, NE46 2EJ
• Notified on: 14 November 2016
• Ceased on: 8 May 2020
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%