HAM NOMINEES LIMITED

Company number 06787522

3 active persons with significant control / 0 active statements

Mr Peter Thomas Watts Mackie (Active)

• Correspondence address: Grange Farmyard, Main Street, Buckminster, Grantham, England, NG33 5SD
• Notified on: 5 October 2017
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Michael Ross Saunders Watson (Active)

• Correspondence address: Grange Farmyard, Main Street, Buckminster, Grantham, England, NG33 5SD
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sir Richard John Tollemache (Active)

• Correspondence address: Grange Farmyard, Main Street, Buckminster, Grantham, England, NG33 5SD
• Notified on: 6 April 2016
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Edward Aston Wass (Ceased)

• Correspondence address: Grange Farmyard, Main Street, Buckminster, Grantham, England, NG33 5SD
• Notified on: 5 October 2017
• Ceased on: 7 December 2023
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Hanby Nominees Limited (Ceased)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06787527
• Incorporated in: United Kingdom
• 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