MEADOWS NOMINEES LIMITED

Company number 06271813

1 active person with significant control / 0 active statements

Mr David Hugh Kelland (Active)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
• Notified on: 7 June 2024
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Duncan Philip Childs (Ceased)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
• Notified on: 8 June 2016
• Ceased on: 7 June 2024
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Hugh Kelland (Ceased)

• Correspondence address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
• Notified on: 8 June 2016
• Ceased on: 7 June 2023
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control