BURGE HALSTON LIMITED

Company number 07650517

5 active persons with significant control / 0 active statements

Mrs Nicola Ann Rayson (Active)

• Correspondence address: Fairfield House, 105 Scotland Road, Carlisle, England, CA3 9HL
• Notified on: 1 August 2016
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Joanne Graham (Active)

• Correspondence address: Fairfield House, 105 Scotland Road, Carlisle, England, CA3 9HL
• Notified on: 28 May 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robin George Graham (Active)

• Correspondence address: Fairfield House, 105 Scotland Road, Carlisle, England, CA3 9HL
• Notified on: 28 May 2016
• Date of birth: December 1957
• 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%

Mrs Dominique Faith Harrison (Active)

• Correspondence address: Fairfield House, 105 Scotland Road, Carlisle, England, CA3 9HL
• Notified on: 28 May 2016
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon Nicholas Harrison (Active)

• Correspondence address: Fairfield House, 105 Scotland Road, Carlisle, England, CA3 9HL
• Notified on: 28 May 2016
• Date of birth: May 1967
• 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%