5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED

Company number 06416639

3 active persons with significant control / 0 active statements

Mr Jagger Linford (Active)

• Correspondence address: 9 Wyche Road, Malvern, United Kingdom, WR14 4EF
• Notified on: 31 August 2023
• Date of birth: May 2005
• 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 Russell Grant Linford (Active)

• Correspondence address: 5 Wyche Road, Malvern, England, WR14 4EF
• Notified on: 14 June 2019
• Date of birth: August 1967
• 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 Mark Stephen Palmer (Active)

• Correspondence address: 7 Wyche Road, Malvern, United Kingdom, WR14 4EF
• Notified on: 15 November 2018
• Date of birth: April 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Emma Charles Cooper (Ceased)

• Correspondence address: 9 Wyche Road, Malvern, England, WR14 4EF
• Notified on: 2 September 2019
• Ceased on: 31 August 2023
• Date of birth: May 1975
• 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 Nicholas Peter Heriz-Smith (Ceased)

• Correspondence address: 9 Wyche Road, Malvern, England, WR14 4EF
• Notified on: 6 April 2016
• Ceased on: 2 September 2019
• Date of birth: December 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raymond Thomas Hibbs (Ceased)

• Correspondence address: 4 Thorney Road, Sutton Coldfield, England, B74 3HT
• Notified on: 6 April 2016
• Ceased on: 14 June 2019
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Ashley Foote (Ceased)

• Correspondence address: 7 Wyche Road, Malvern, England, WR14 4EF
• Notified on: 6 April 2016
• Ceased on: 15 November 2018
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%