B.R.M. WETHERBY LIMITED

Company number 03645320

2 active persons with significant control / 0 active statements

Ms Sally Joanne Varellas (Active)

• Correspondence address: Grive House, 45 Walton Street, Tadworth, Surrey, KT20 7RR
• Notified on: 10 December 2024
• Date of birth: March 1978
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Ernest John Bowness (Active)

• Correspondence address: Grive House, 45 Walton Street, Tadworth, Surrey, KT20 7RR
• Notified on: 10 December 2024
• Date of birth: April 1974
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr John Henry Bowness (Ceased)

• Correspondence address: 45 Walton Street, Walton On The Hill, Tadworth, England, KT20 7RR
• Notified on: 1 October 2016
• Ceased on: 10 December 2024
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control