WHITTINGHAM COURT LIMITED

Company number 05758610

3 active persons with significant control / 0 active statements

Mr Andrew Rodger Whittaker (Active)

• Correspondence address: 13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5AA
• Notified on: 6 April 2016
• Date of birth: May 1973
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William John Whittaker (Active)

• Correspondence address: 13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5AA
• Notified on: 6 April 2016
• Date of birth: April 1979
• 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 Daniel Robert Whittaker (Active)

• Correspondence address: 1 Helena Road, Southsea, Hampshire, England, PO4 9RH
• Notified on: 6 April 2016
• Date of birth: June 1975
• 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%