COTSWOLD ASSISTANCE LIMITED

Company number 05143497

2 active persons with significant control / 0 active statements

Ms Henrietta Shane Royle (Active)

• Correspondence address: 30 St Giles, Oxford, OX1 3LE
• Notified on: 28 April 2023
• Date of birth: May 1962
• 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 Ivan James Fanshawe Royle (Active)

• Correspondence address: 30 St Giles, Oxford, OX1 3LE
• Notified on: 28 April 2023
• Date of birth: January 1966
• 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%

Executor Of Mr Timothy Lancelot Fanshawe Royle (Ceased)

• Correspondence address: 1 High Street, Bourton-On-The-Water, Cheltenham, England, GL54 2AP
• Notified on: 27 October 2021
• Ceased on: 28 April 2023
• Governing law: Trust Law
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Executor Of Mrs Margaret Jill Royle (Ceased)

• Correspondence address: The Well House, Donnington, Moreton-In-Marsh, England, GL56 0XZ
• Notified on: 12 January 2021
• Ceased on: 12 January 2021
• Governing law: Trust Law
• Legal form: Trust
• 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 Timothy Lancelot Fanshawe Royle (Ceased)

• Correspondence address: The Well House, Donnington, Moreton-In-Marsh, England, GL56 0XZ
• Notified on: 6 April 2016
• Ceased on: 27 October 2021
• Date of birth: April 1931
• 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%

Mrs Margaret Jill Royle (Ceased)

• Correspondence address: The Well House, Donnington, Moreton-In-Marsh, England, GL56 0XZ
• Notified on: 6 April 2016
• Ceased on: 12 January 2021
• Date of birth: April 1934
• 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%