PIPER COURT MANAGEMENT COMPANY LTD

Company number 08067105

1 active person with significant control / 0 active statements

Mrs Deborah Michelle Gold (Active)

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Notified on: 5 November 2019
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mrs Margaret Joan Berrow (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Notified on: 11 June 2018
• Ceased on: 5 November 2019
• Date of birth: August 1968
• 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

Mr Jonathan Cavanna (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Notified on: 31 January 2017
• Ceased on: 11 June 2018
• Date of birth: March 1954
• 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 Brian Gerald Bargent (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Notified on: 6 April 2016
• Ceased on: 11 June 2018
• Date of birth: September 1964
• 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%

Mr Eugene John Charles Rapson (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Notified on: 6 April 2016
• Ceased on: 31 January 2017
• Date of birth: March 1963
• 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%
• Nature of control: Right to appoint or remove directors