PENROBIA INVESTMENTS LTD

Company number 04355851

3 active persons with significant control / 0 active statements

Mr James David Alexander Wood (Active)

• Correspondence address: 8 Rosebery Avenue, Harpenden, Hertfordshire, United Kingdom, AL5 2QP
• Notified on: 27 January 2019
• Date of birth: May 1976
• 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%

Ms Kathryn Rachel Dunn (Active)

• Correspondence address: 8 Rosebery Avenue, Harpenden, Hertfordshire, United Kingdom, AL5 2QP
• Notified on: 27 January 2019
• Date of birth: February 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%

Ms Sarah Rose Hayward-Surry (Active)

• Correspondence address: 8 Rosebery Avenue, Harpenden, Hertfordshire, United Kingdom, AL5 2QP
• Notified on: 27 January 2019
• 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 Robert Alec Wood (Ceased)

• Correspondence address: Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 2DJ
• Notified on: 16 January 2017
• Ceased on: 27 January 2019
• Date of birth: October 1942
• 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 50% but less than 75%

Mrs Penelope Wood (Ceased)

• Correspondence address: Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 2DJ
• Notified on: 16 January 2017
• Ceased on: 27 January 2019
• Date of birth: January 1946
• 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%