WARWICK PENSION TRUSTEES LIMITED

Company number 07440355

3 active persons with significant control / 0 active statements

Mr Trevor Neil Tommy (Active)

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN
• Notified on: 29 November 2019
• Date of birth: June 1961
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Paul Leslie Baxter (Active)

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN
• Notified on: 4 April 2018
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Alexander Kelsall (Active)

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN
• Notified on: 6 April 2016
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graeme Michael Bragger (Ceased)

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Elizabeth Allen (Ceased)

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Notified on: 6 April 2016
• Ceased on: 16 October 2017
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%