HERNE VALE ILMINSTER MANAGEMENT COMPANY LIMITED

Company number 08986337

2 active persons with significant control / 0 active statements

Mr Daniel Mark Heathcote (Active)

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Notified on: 2 July 2019
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian John Chilcott (Active)

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Notified on: 6 April 2016
• Date of birth: August 1969
• 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 Robert James Leslie Hart (Ceased)

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Notified on: 2 July 2019
• Ceased on: 5 August 2021
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Millington Perks (Ceased)

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Notified on: 6 April 2016
• Ceased on: 2 July 2019
• Date of birth: December 1961
• 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%