THE WINDINGS MANAGEMENT COMPANY LIMITED

Company number 03691609

2 active persons with significant control / 0 active statements

Mr Philip Edward Hyland (Active)

• Correspondence address: 4 Sidings Court, Doncaster, England, DN4 5NU
• Notified on: 22 January 2024
• Date of birth: September 1982
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter Simon Hextall (Active)

• Correspondence address: 4 Sidings Court, Doncaster, England, DN4 5NU
• Notified on: 22 January 2024
• Date of birth: August 1982
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jason Barnsdale (Ceased)

• Correspondence address: 4 Sidings Court, Doncaster, England, DN4 5NU
• Notified on: 12 October 2023
• Ceased on: 1 January 2024
• Date of birth: September 1971
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew Hilton Cookson (Ceased)

• Correspondence address: 1a, Mill Lane, Cotgrave, Nottingham, England, NG12 3HP
• Notified on: 6 February 2023
• Ceased on: 12 October 2023
• Date of birth: November 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Keith Turpin (Ceased)

• Correspondence address: 1a Mill Lane Cotgrave Nottingham, Mill Lane, Cotgrave, Nottingham, England, NG12 3HP
• Notified on: 6 April 2016
• Ceased on: 3 February 2023
• Date of birth: July 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%