WORDEN FARMING LIMITED

Company number 03316545

4 active persons with significant control / 0 active statements

Mr Peter John Miller Scott (Active)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Notified on: 6 April 2016
• Date of birth: September 1950
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mrs Susan Maria Farrington (Active)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Notified on: 6 April 2016
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Sir Henry William Farrington (Active)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Notified on: 6 April 2016
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Lady Diana Donne Farrington (Active)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Notified on: 6 April 2016
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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