THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

Company number 06470728

3 active persons with significant control / 0 active statements

Ms Irene Louise Kirkman (Active)

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Notified on: 28 October 2023
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Vivian Stanley Woodell (Active)

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Notified on: 6 April 2016
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Ms Heather Adele Richardson (Active)

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Notified on: 6 April 2016
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Helen Rita Wiseman (Ceased)

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Notified on: 6 April 2016
• Ceased on: 28 October 2023
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

The Midcounties Co-Operative Limited (Ceased)

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Co-Operative And Community Benefit Societies Act 2014
• Legal form: Registered Society
• Place registered: Mutuals Register - Financial Conduct Authority
• Registration number: 19025r
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors