WESTMINSTER CAPITAL MANAGEMENT LIMITED

Company number 05889143

2 active persons with significant control / 0 active statements

Mr Michael Adrian William Johnson (Active)

• Correspondence address: Waynflete House, 139 Eastgate, Louth, Lincs, United Kingdom, LN11 9QQ
• Notified on: 6 September 2016
• Date of birth: November 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John William Walpole (Active)

• Correspondence address: 139 Eastgate, Louth, Lincolnshire, United Kingdom, LN11 9QQ
• Notified on: 6 April 2016
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Andrew Shipman (Ceased)

• Correspondence address: 139 Eastgate, Louth, Lincs, United Kingdom, LN11 9QQ
• Notified on: 21 December 2016
• Ceased on: 12 May 2021
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gregory Boni (Ceased)

• Correspondence address: Waynflete House, 139 Eastgate, Louth, Lincs, United Kingdom, LN11 9QQ
• Notified on: 6 September 2016
• Ceased on: 23 July 2020
• Date of birth: June 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter Michael Wilson (Ceased)

• Correspondence address: Waynflete House, 139 Eastgate, Louth, Lincolnshire, United Kingdom, LN11 9QQ
• Notified on: 6 September 2016
• Ceased on: 25 March 2020
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Adam Giaquinto (Ceased)

• Correspondence address: 139 Eastgate, Louth, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 19 March 2020
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew David Fowlston (Ceased)

• Correspondence address: 139 Eastgate, Louth, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 19 March 2020
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mrs Helen Joanne Strawson (Ceased)

• Correspondence address: 139 Eastgate, Louth, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 19 March 2020
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robert Samuel Shannon (Ceased)

• Correspondence address: 139 Eastgate, Louth, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 19 March 2020
• Date of birth: July 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr & Mrs John William Walpole (Ceased)

• Correspondence address: 139 Eastgate, Louth, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 19 March 2020
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control