THE GRATTON TRUST

Company number 04435273

2 active persons with significant control / 0 active statements

Mr Benn Hitchen (Active)

• Correspondence address: 2-3 Stable Court, Herriard Park, Herriard, Basingstoke, Hampshire, United Kingdom, RG25 2PL
• Notified on: 2 May 2024
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Richard Henry Solomons (Active)

• Correspondence address: 2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, England, RG25 2PL
• Notified on: 6 April 2017
• Date of birth: August 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Ms Babette Bond (Ceased)

• Correspondence address: 2-3 Stable Court, Herriard Park, Herriard, Basingstoke, Hampshire, United Kingdom, RG25 2PL
• Notified on: 1 November 2021
• Ceased on: 2 May 2024
• Date of birth: September 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 John Timothy Polak (Ceased)

• Correspondence address: 2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, England, RG25 2PL
• Notified on: 6 April 2017
• Ceased on: 2 June 2022
• Date of birth: February 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Mark Andrew North (Ceased)

• Correspondence address: 2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, England, RG25 2PL
• Notified on: 6 April 2017
• Ceased on: 4 May 2022
• Date of birth: November 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Peter Burton (Ceased)

• Correspondence address: 2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, England, RG25 2PL
• Notified on: 6 April 2017
• Ceased on: 1 November 2021
• Date of birth: January 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Michael Atyeo (Ceased)

• Correspondence address: 2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, England, RG25 2PL
• Notified on: 6 April 2017
• Ceased on: 31 December 2020
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Judith Anne Polak (Ceased)

• Correspondence address: 2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, England, RG25 2PL
• Notified on: 6 April 2017
• Ceased on: 31 December 2020
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Shelagh Margaret Sandford (Ceased)

• Correspondence address: 2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, England, RG25 2PL
• Notified on: 6 April 2017
• Ceased on: 31 December 2020
• Date of birth: November 1951
• Nationality: British Virgin Islander
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Linda Louisa Small (Ceased)

• Correspondence address: 2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, England, RG25 2PL
• Notified on: 6 April 2017
• Ceased on: 31 December 2020
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Ms Julie Kaye Smith (Ceased)

• Correspondence address: 2 - 3 Stable Court, Herriard Park, Herriard, Basingstoke, England, RG25 2PL
• Notified on: 6 April 2017
• Ceased on: 31 December 2020
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 4 May 2022
• Withdrawn on: 4 May 2022