HORTON TRUSTEES (NO.1) LIMITED

Company number 05197067

3 active persons with significant control / 0 active statements

Mr Andrew James Brown (Active)

• Correspondence address: Alexandra House, St John Street, Salisbury, Wiltshire, SP1 2SB
• Notified on: 13 April 2022
• Date of birth: June 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%

Inveresk House Nominees Limited (Active)

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Notified on: 13 October 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 1240499
• Incorporated in: England And Wales
• 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 Samuel Horton (Active)

• Correspondence address: Poulton Fields House, Poulton, Cirencester, Gloucestershire, United Kingdom, GL7 5SS
• Notified on: 9 August 2016
• Date of birth: December 1957
• 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%

Mark Rowley Hill (Ceased)

• Correspondence address: Home Farm, Ewen, Cirencester, Gloucestershire, United Kingdom, GL7 6BU
• Notified on: 9 August 2016
• Ceased on: 13 April 2022
• Date of birth: February 1958
• 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 Jonathan Mark Stephens (Ceased)

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Notified on: 9 August 2016
• Ceased on: 13 October 2017
• Date of birth: February 1955
• Nationality: British
• Country of residence: Spain
• 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%

Statement (Withdrawn)

• Notified on: 4 August 2016
• Withdrawn on: 9 August 2016