TWG PROPERTY DEVELOPMENTS LIMITED

Company number 08163321

3 active persons with significant control / 0 active statements

Mr Graham John Anderson (Active)

• Correspondence address: Unit 1-3, Westminster Road, North Hykeham, Lincoln, England, LN6 3QY
• Notified on: 15 March 2022
• Date of birth: June 1985
• 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 Ben Graham John Lilley (Active)

• Correspondence address: Unit 1-3, Westminster Road, North Hykeham, Lincoln, England, LN6 3QY
• Notified on: 15 March 2022
• Date of birth: March 1995
• 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%

Mrs Kerran Adam Duke (Active)

• Correspondence address: Unit 1-3, Westminster Road, North Hykeham, Lincoln, England, LN6 3QY
• Notified on: 15 March 2022
• Date of birth: January 1987
• 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%

Anderduke Limited (Ceased)

• Correspondence address: Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
• Notified on: 29 December 2020
• Ceased on: 15 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13006226
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Keith True (Ceased)

• Correspondence address: Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England, LN1 1XW
• Notified on: 6 April 2016
• Ceased on: 29 December 2020
• Date of birth: February 1954
• 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%

Mrs Nadine Louise True (Ceased)

• Correspondence address: Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England, LN1 1XW
• Notified on: 6 April 2016
• Ceased on: 29 December 2020
• Date of birth: September 1971
• 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%