THE HILARY AND ANNE GERRARD APPOINTEE LIMITED

Company number 07141047

2 active persons with significant control / 0 active statements

Mr Timothy John Haggie (Active)

• Correspondence address: C/O Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham, England
• Notified on: 18 May 2023
• Date of birth: December 1946
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Rees-Pulley (Active)

• Correspondence address: C/O Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham, England
• Notified on: 18 May 2023
• Date of birth: November 1947
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hilary Lester Gerrard (Ceased)

• Correspondence address: C/O Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham, England
• Notified on: 6 April 2016
• Ceased on: 11 January 2023
• Date of birth: January 1933
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more