NEXSTORE LIMITED

Company number 08249092

1 active person with significant control / 0 active statements

Mr Timothy Mark Hobhouse Payne (Active)

• Correspondence address: C/O Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
• Notified on: 6 April 2016
• Date of birth: June 1958
• 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 Anthony David Kimber (Ceased)

• Correspondence address: The Instore Depot, Woodlands Road, Mere, Warminster, England, BA12 6BT
• Notified on: 6 April 2016
• Ceased on: 5 September 2018
• Date of birth: August 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Fleming Etherington Smith (Ceased)

• Correspondence address: The Instore Depot, Woodlands Road, Mere, Warminster, England, BA12 6BT
• Notified on: 6 April 2016
• Ceased on: 10 July 2017
• Date of birth: December 1952
• Nationality: Canadian
• 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%
• Nature of control: Right to appoint or remove directors