WARREN FARM (CRAWLEY) LIMITED

Company number 03261612

1 active person with significant control / 0 active statements

The Executors Of Sir James Butler (Active)

• Correspondence address: Littleton House, Crawley, Winchester, Hampshire, England, SO21 2QF
• Notified on: 14 May 2024
• Date of birth: March 1929
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Executors Of Lady Mp Butler (Ceased)

• Correspondence address: Littleton House, Crawley, Winchester, Hampshire, England, SO21 2QF
• Notified on: 23 May 2018
• Ceased on: 4 March 2020
• Date of birth: November 1930
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir James Butler (Ceased)

• Correspondence address: Littleton House, Crawley, Winchester, Hampshire, England, SO21 2QF
• Notified on: 6 April 2016
• Ceased on: 14 May 2024
• Date of birth: March 1929
• Nationality: English
• 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%

Lady Margaret Prudence Butler (Ceased)

• Correspondence address: Littleton House, Crawley, Winchester, Hampshire, England, SO21 2QF
• Notified on: 6 April 2016
• Ceased on: 23 May 2018
• Date of birth: November 1930
• Nationality: English
• 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%