PIPER COURT MANAGEMENT COMPANY NO. 2 LTD

Company number 08392907

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 3 August 2023

Mrs Jeannette Callus (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Notified on: 11 June 2018
• Ceased on: 15 July 2022
• Date of birth: February 1945
• 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: 15 July 2022
• 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%
• Nature of control: Right to appoint or remove directors

Mr Brian Gerald Bargent (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Notified on: 6 April 2016
• Ceased on: 15 July 2022
• 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%
• Nature of control: Right to appoint or remove directors

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

Statement (Withdrawn)

• Notified on: 15 July 2022
• Withdrawn on: 3 August 2023