KEMBLE FARMS LIMITED

Company number 03329993

6 active persons with significant control / 0 active statements

Mr Peter William James Clegg (Active)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
• Notified on: 27 February 2018
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith James Bruce-Smith (Active)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
• Notified on: 6 April 2016
• Date of birth: June 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: Has significant influence or control

Mr Roger Hugh Knight Seelig (Active)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
• Notified on: 6 April 2016
• Date of birth: January 1945
• 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: Has significant influence or control

Mr James William Jeremy Ritblat (Active)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
• Notified on: 6 April 2016
• Date of birth: February 1967
• 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: Has significant influence or control

The Earl Allen Christopher Bertram Bathurst (Active)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
• Notified on: 6 April 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Felton Somers Hervey-Bathurst (Active)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
• Notified on: 6 April 2016
• Date of birth: December 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: Has significant influence or control