BLL EMPLOYEE SHARE TRUSTEES LIMITED

Company number 04082077

2 active persons with significant control / 0 active statements

Mr Paul Stephen Hastings (Active)

• Correspondence address: Unit E, Lefa Business Park, Edgington Way, Sidcup, Kent, United Kingdom, DA14 5EF
• Notified on: 26 October 2023
• Date of birth: March 1978
• 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 Luke Christopher Hastings (Active)

• Correspondence address: Unit E, Lefa Business Park, Edgington Way, Sidcup, Kent, United Kingdom, DA14 5EF
• Notified on: 26 October 2023
• Date of birth: July 1981
• 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 Geoffrey Martin Pickerill (Ceased)

• Correspondence address: Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7SS
• Notified on: 6 April 2016
• Ceased on: 7 November 2016
• Date of birth: September 1948
• 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

Statement (Withdrawn)

• Notified on: 7 November 2016
• Withdrawn on: 26 October 2023