BORTHWEN BARNS MANAGEMENT COMPANY LIMITED

Company number 06458822

9 active persons with significant control / 0 active statements

Mr Robert Jan Hall (Active)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 1 September 2022
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Edward Barnett (Active)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 25 December 2020
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Sharon Wheawall (Active)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 23 July 2019
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Hitchen (Active)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 12 November 2016
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Beverly Ann Stott (Active)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 12 November 2016
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Professor Robert Mark Ormerod (Active)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 12 November 2016
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Hawley Beck (Active)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 12 November 2016
• Date of birth: October 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sean Quentin Miles Tighe (Active)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 12 November 2016
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Zoe Jill Metcalf (Active)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 12 November 2016
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Berry (Ceased)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 12 November 2016
• Ceased on: 28 October 2022
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas John Antony Stein (Ceased)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 12 November 2016
• Ceased on: 1 September 2022
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Stanley Holland Carpenter (Ceased)

• Correspondence address: Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
• Notified on: 6 April 2016
• Ceased on: 12 November 2016
• Date of birth: August 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%