5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED

Company number 05944972

3 active persons with significant control / 0 active statements

Mr Timothy Andrew Clasper (Active)

• Correspondence address: 5a, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN
• Notified on: 28 April 2023
• Date of birth: May 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Jennifer Phillipa Katie Wheatley (Active)

• Correspondence address: 5c Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, England, NE2 3AN
• Notified on: 15 August 2022
• Date of birth: October 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Stephen Hartley Bowman (Active)

• Correspondence address: 5 B Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN
• Notified on: 13 July 2018
• Date of birth: March 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Bernice Macdonald (Ceased)

• Correspondence address: 5c Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN
• Notified on: 31 January 2018
• Ceased on: 15 August 2022
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sebastain Lippiatt (Ceased)

• Correspondence address: 5c Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, Great Britain, NE2 3AN
• Notified on: 1 November 2017
• Ceased on: 15 August 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Stephanus Jacobus Louw (Ceased)

• Correspondence address: 26 Apperley Road, Stocksfield, United Kingdom, NE43 7PG
• Notified on: 6 April 2016
• Ceased on: 28 April 2023
• Date of birth: July 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Eileen Louw (Ceased)

• Correspondence address: 26 Apperley Road, Stocksfield, United Kingdom, NE43 7PG
• Notified on: 6 April 2016
• Ceased on: 28 April 2023
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Walton (Ceased)

• Correspondence address: 5b, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN
• Notified on: 6 April 2016
• Ceased on: 13 July 2018
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Girls' Day School Trust (Ceased)

• Correspondence address: 100 Rochester Row, London, United Kingdom, SW1P 1JP
• Notified on: 6 April 2016
• Ceased on: 29 November 2017
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 6400
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%