WILLIAM POLLARD & COMPANY (HOLDINGS) LIMITED

Company number 07018540

5 active persons with significant control / 0 active statements

Mrs Lisa Lane (Active)

• Correspondence address: Thomas Westcott, 26-28, Southernhay East, Exeter, England, EX1 1NS
• Notified on: 19 March 2021
• Date of birth: February 1979
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Rosalind Pollard (Active)

• Correspondence address: Oak House, Falcon Road, Exeter, Devon, EX2 7NU
• Notified on: 19 March 2021
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Sarah-Jane Pollard (Active)

• Correspondence address: Oak House, Falcon Road, Exeter, Devon, EX2 7NU
• Notified on: 30 September 2016
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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
• Nature of control: Has significant influence or control over the trustees of a trust

Professor Andrew John Pollard (Active)

• Correspondence address: Oak House, Falcon Road, Exeter, Devon, EX2 7NU
• Notified on: 30 September 2016
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin Pollard (Active)

• Correspondence address: Oak House, Falcon Road, Exeter, Devon, EX2 7NU
• Notified on: 6 April 2016
• Date of birth: April 1978
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Dale Howard Simpson (Ceased)

• Correspondence address: Oak House, Falcon Road, Exeter, Devon, EX2 7NU
• Notified on: 30 September 2016
• Ceased on: 19 March 2021
• Date of birth: April 1949
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust