AMBERLEY MANOR LIMITED

Company number 06516568

2 persons with significant control / 0 statements

Mr Peter James Hill

• Correspondence address: St George's Works, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3GG
• Notified on: 31 December 2016
• Date of birth: September 1936
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter Jonathan Hearn

• Correspondence address: St George's Works, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3GG
• Notified on: 31 December 2016
• Date of birth: March 1964
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm