BANHAM & WELLS LIMITED

Company number 04990903

4 persons with significant control / 1 statement

Mr Edward Brian Taub

• Correspondence address: "Vine Cottage", 40 St Johns Road, Stanstead Mountfichet, Essex, England, CM24 8JR
• Notified on: 6 April 2016
• Date of birth: April 1941
• 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 Matthew Alexander Taub

• Correspondence address: 45 Reeve Road, Stansted, Essex, England, CM24 8SJ
• Notified on: 6 April 2016
• Date of birth: May 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%
• Nature of control: Right to appoint or remove directors

Mrs Louise Charlotte Taub

• Correspondence address: 45 Reeve Road, Stansted, Essex, England, CM24 8SJ
• Notified on: 6 April 2016
• Date of birth: September 1973
• 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

Mrs Patricia Emily Taub.

• Correspondence address: "Vine Cottage", 40 St Johns Road, Stanstead Mountfichet, Essex, United Kingdom, CM24 8JR
• Notified on: 6 April 2016
• Date of birth: January 1943
• 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

Statement

• Notified on: 10 December 2016