BROMPTON 35 LIMITED

Company number 08998796

6 active persons with significant control / 0 active statements

James Richard Chilton (Active)

• Correspondence address: Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX
• Notified on: 6 April 2016
• Date of birth: January 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alexander James Rochford Chilton (Active)

• Correspondence address: Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX
• Notified on: 6 April 2016
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Harry George Waters (Active)

• Correspondence address: Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Margaret Ann Chilton (Active)

• Correspondence address: Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX
• Notified on: 6 April 2016
• Date of birth: April 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Candida Louise Waters (Active)

• Correspondence address: Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX
• Notified on: 6 April 2016
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Vanessa Melanie Chilton (Active)

• Correspondence address: Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX
• Notified on: 6 April 2016
• Date of birth: December 1970
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 15 April 2017
• Withdrawn on: 27 April 2018