BARNSDALE LODGE HOLDINGS LIMITED

Company number 07112011

2 active persons with significant control / 0 active statements

Mr Edward James Burrows (Active)

• Correspondence address: Barnsdale Lodge, The Avenue, Exton, Rutland, England, LE15 8AH
• Notified on: 9 March 2018
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Charles Randall (Active)

• Correspondence address: 1 Maiden Lane, Stamford, Lincolnshire, England, PE9 2AZ
• Notified on: 9 March 2018
• Date of birth: July 1970
• 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%

The Hon Thomas Noel (Ceased)

• Correspondence address: 24 Lennox Gardens, London, London, United Kingdom, SW1X 0DQ
• Notified on: 6 April 2016
• Ceased on: 5 March 2021
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors