WALNUT INVESTMENTS LIMITED

Company number 04897320

4 active persons with significant control / 0 active statements

Michelle Louise Leveridge (Active)

• Correspondence address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Notified on: 6 April 2016
• Date of birth: March 1961
• 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

Mr Philip Riches Wilson (Active)

• Correspondence address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Notified on: 6 April 2016
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• 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

Paul Reginald Brake (Active)

• Correspondence address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Notified on: 6 April 2016
• Date of birth: July 1947
• 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

Mr Michael John Trigg (Active)

• Correspondence address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Notified on: 6 April 2016
• Date of birth: June 1959
• 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

Mrs Penelope Ann Lang (Ceased)

• Correspondence address: 23 Calverley Park, Tunbridge Wells, Kent, United Kingdom, TN1 2SL
• Notified on: 6 April 2016
• Ceased on: 12 May 2020
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• 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

Mr Christopher Michael Brake (Ceased)

• Correspondence address: 3 Parklands Close, Farnham, Surrey, England, GU9 8AZ
• Notified on: 6 April 2016
• Ceased on: 12 May 2020
• Date of birth: August 1956
• Nationality: British
• Country of residence: Australia
• 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

Mr Francis Robert Brake (Ceased)

• Correspondence address: Walnut Lodge, Kennington, Ashford, Kent, United Kingdom, TN25 4EB
• Notified on: 6 April 2016
• Ceased on: 22 December 2018
• Date of birth: December 1933
• Nationality: British
• Country of residence: England
• 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