LENCH'S TRUST

Company number 07860164

9 active persons with significant control / 0 active statements

Mr Fungayi George Mandonga (Active)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 20 June 2024
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Kamaljit Kaur Takhar (Active)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 14 December 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Inderpal Singh Lotay (Active)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 14 December 2023
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Alison White (Active)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 19 May 2022
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Samuel Moxon (Active)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 19 May 2022
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Abdul Malik (Active)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 12 December 2019
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ahmed Omoleke Sholuade (Active)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 17 May 2018
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Ruth Evans (Active)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 14 September 2017
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Timothy Peter Cuthbertson (Active)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 6 April 2016
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Rachel Mander (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 16 March 2023
• Ceased on: 12 December 2024
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tanvier Singh Dulay (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 13 July 2020
• Ceased on: 19 August 2021
• Date of birth: May 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Rachel Chiu (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 21 May 2020
• Ceased on: 20 June 2024
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Beverly Ingram (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 17 May 2018
• Ceased on: 17 November 2022
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Rachel Titley (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 14 September 2017
• Ceased on: 17 March 2020
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tim Sewell (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 19 January 2017
• Ceased on: 8 November 2019
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Glenn Karlsson (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 8 December 2016
• Ceased on: 12 March 2018
• Date of birth: November 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Sarah Davis (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 6 April 2016
• Ceased on: 20 June 2024
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Tom Storrow (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 6 April 2016
• Ceased on: 18 May 2023
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shihab Hossain (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 6 April 2016
• Ceased on: 19 April 2023
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tony Guest (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 6 April 2016
• Ceased on: 19 May 2022
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard John Sarjeant (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 6 April 2016
• Ceased on: 19 May 2022
• Date of birth: October 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Tina Lynn Swani (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 6 April 2016
• Ceased on: 7 December 2017
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Clenton Anthony Farquharson (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 6 April 2016
• Ceased on: 21 November 2017
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Louise Brooke-Smith (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 6 April 2016
• Ceased on: 18 May 2017
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Pauline Smith (Ceased)

• Correspondence address: William Lench Court, 80 Ridgacre Road, Quinton, Birmingham, West Midlands, B32 2AQ
• Notified on: 6 April 2016
• Ceased on: 18 May 2017
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control