PONENTINE SEVEN LIMITED

Company number 05331917

5 active persons with significant control / 0 active statements

Mr Rory Anthony Brick (Active)

• Correspondence address: 11 Priestley Drive, Tattenhoe Park, Milton Keynes, England, MK4 4NW
• Notified on: 10 June 2019
• Date of birth: November 1956
• 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 Julie Anne Brick (Active)

• Correspondence address: 11 Priestley Drive, Tattenhoe Park, Milton Keynes, England, MK4 4NW
• Notified on: 10 June 2019
• 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%

Dr Brian John Hayden Jackson (Active)

• Correspondence address: 11 Priestley Drive, Tattenhoe Park, Milton Keynes, England, MK4 4NW
• Notified on: 13 January 2017
• 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%

Mrs Ellen Pauline Mcgrath (Active)

• Correspondence address: 11 Priestley Drive, Tattenhoe Park, Milton Keynes, England, MK4 4NW
• Notified on: 13 January 2017
• Date of birth: June 1941
• Nationality: Irish
• Country of residence: Ireland
• 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 Jane Hayden Jackson (Active)

• Correspondence address: 11 Priestley Drive, Tattenhoe Park, Milton Keynes, England, MK4 4NW
• Notified on: 13 January 2017
• Date of birth: January 1947
• 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 Alan Anderson (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 10 August 2017
• Ceased on: 1 January 2021
• Date of birth: September 1970
• 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 Karen Moretta (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 10 August 2017
• Ceased on: 1 January 2021
• Date of birth: August 1972
• 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 Karen Moretta (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 10 August 2017
• Ceased on: 10 August 2017
• Date of birth: August 1972
• 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 Patrick Raymond Mcgrath (Ceased)

• Correspondence address: 11 Priestley Drive, Tattenhoe Park, Milton Keynes, England, MK4 4NW
• Notified on: 13 January 2017
• Ceased on: 7 April 2023
• Date of birth: June 1928
• Nationality: Irish
• Country of residence: Ireland
• 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 Garry Peter Thurston (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 January 2017
• Ceased on: 10 June 2019
• Date of birth: May 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 Elaine Thurston (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 January 2017
• Ceased on: 10 June 2019
• Date of birth: November 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 Norman Ernest Stanley Wells (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 January 2017
• Ceased on: 10 August 2017
• Date of birth: April 1948
• Nationality: British
• Country of residence: Great Britain
• 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%