THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED

Company number 05110275

6 active persons with significant control / 0 active statements

Mr John Damon Stauss (Active)

• Correspondence address: The Hop Barn, Paunceford Hop Kilns, Munsley, Ledbury, United Kingdom, HR8 2SH
• Notified on: 8 November 2018
• Date of birth: March 1953
• 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%

Ms Anne Helen Stauss (Active)

• Correspondence address: The Hop Barn, Paunceford Hop Kilns, Munsley, Ledbury, United Kingdom, HR8 2SH
• Notified on: 8 November 2018
• Date of birth: May 1953
• Nationality: Finnish
• 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%

Dr Bryan Leslie Allman (Active)

• Correspondence address: West Kiln, Paunceford Hop Kilns, Munsley, Ledbury, United Kingdom, HR8 2SH
• Notified on: 1 March 2017
• Date of birth: August 1954
• 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%

Mrs Susan Margaret Allman (Active)

• Correspondence address: West Kiln, Paunceford Hop Kilns, Munsley, Ledbury, United Kingdom, HR8 2SH
• Notified on: 1 March 2017
• Date of birth: August 1954
• 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 Mark Edmund Forrest (Active)

• Correspondence address: East Kiln, Munsley, Ledbury, United Kingdom, HR8 2SH
• Notified on: 1 August 2016
• Date of birth: May 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Frances Louise Forrest (Active)

• Correspondence address: East Kiln, Munsley, Ledbury, United Kingdom, HR8 2SH
• Notified on: 1 August 2016
• Date of birth: November 1961
• 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 Charles Francis Alexander Tollemach Halliday (Ceased)

• Correspondence address: Hop Barn, Munsley, Ledbury, United Kingdom, HR8 2SH
• Notified on: 15 June 2017
• Ceased on: 8 November 2018
• Date of birth: August 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%

Mrs Heather Marie Halliday (Ceased)

• Correspondence address: Hop Barn, Munsley, Ledbury, United Kingdom, HR8 2SH
• Notified on: 15 June 2017
• Ceased on: 8 November 2018
• Date of birth: January 1944
• 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%

Dr Bryan Leslie Allman (Ceased)

• Correspondence address: West Kiln, Munsley, Ledbury, United Kingdom, HR8 2SH
• Notified on: 1 August 2016
• Ceased on: 5 November 2017
• Date of birth: August 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Edmund Forrest (Ceased)

• Correspondence address: East Kiln, Munsley, Ledbury, United Kingdom, HR8 2SH
• Notified on: 1 August 2016
• Ceased on: 5 November 2017
• Date of birth: May 1960
• 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%

Dr Malcolm James Laird (Ceased)

• Correspondence address: West Kiln, Paunceford Hop Kilns, Munsley, Ledbury, United Kingdom, HR8 2SH
• Notified on: 1 August 2016
• Ceased on: 15 June 2017
• Date of birth: July 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%