MANORDENE MANAGEMENT COMPANY LIMITED

Company number 04077304

5 active persons with significant control / 0 active statements

Mrs Pauline Tozer (Active)

• Correspondence address: Flat 2, 75, Bristol Road Lower, Weston-Super-Mare, England, BS23 2TW
• Notified on: 7 November 2024
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Alison Joan Chambers (Active)

• Correspondence address: Flat 1, 75, Bristol Road Lower, Weston-Super-Mare, United Kingdom, BS23 2TW
• Notified on: 7 November 2024
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Keith Terence Tozer (Active)

• Correspondence address: Flat 2, Bristol Road Lower, 75, Weston-Super-Mare, England, BS23 2TW
• Notified on: 2 October 2024
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• 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 Richard Stewart (Active)

• Correspondence address: Flat 1, Bristol Road Lower, 75, Weston-Super-Mare, England, BS23 2TW
• Notified on: 2 October 2024
• Date of birth: September 1952
• 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 Stephen Mark Pearce (Active)

• Correspondence address: Flat 1, Manordene, 75 Bristol Road Lower, Weston-Super-Mare, Somerset, England, BS23 2TW
• Notified on: 6 April 2016
• Date of birth: July 1972
• 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%

Mr Rory James Andres (Ceased)

• Correspondence address: Flat 2, 75 Bristol Road Lower, Weston Super Mare, United Kingdom, BS23 2TW
• Notified on: 8 August 2018
• Ceased on: 14 November 2023
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr John Kevin Andres (Ceased)

• Correspondence address: Flat 1, 75 Bristol Road Lower, Weston Super Mare, United Kingdom, BS23 2TW
• Notified on: 19 January 2018
• Ceased on: 28 March 2024
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr David Henry Cashmore (Ceased)

• Correspondence address: Flat 1, Manordene, 75 Bristol Road Lower, Weston-Super-Mare, Somerset, England, BS23 2TW
• Notified on: 6 April 2016
• Ceased on: 9 December 2018
• Date of birth: May 1953
• 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%

Mrs Valerie Elizabeth Gilmore (Ceased)

• Correspondence address: Flat 1, Mandordene, 75 Bristol Road Lower, Weston Super Mare, Avon, United Kingdom, BS23 2TW
• Notified on: 6 April 2016
• Ceased on: 9 December 2018
• Date of birth: April 1937
• 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%