RUSHMORE FARMS LIMITED

Company number 09901908

4 active persons with significant control / 0 active statements

Mr Philip John Gready (Active)

• Correspondence address: Rushmore Estate Office, Tollards Royal, Salisbury, Wiltshire, United Kingdom, SP5 5PT
• Notified on: 7 April 2016
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Joseph Weld (Active)

• Correspondence address: Rushmore Estate Office, Tollards Royal, Salisbury, Wiltshire, United Kingdom, SP5 5PT
• Notified on: 7 April 2016
• Date of birth: April 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Sean Lockwood (Active)

• Correspondence address: Rushmore Estate Office, Tollards Royal, Salisbury, Wiltshire, United Kingdom, SP5 5PT
• Notified on: 7 April 2016
• Date of birth: April 1967
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr James Randolf Gibson Fleming (Active)

• Correspondence address: Rushmore Estate Office, Tollards Royal, Salisbury, Wiltshire, United Kingdom, SP5 5PT
• Notified on: 7 April 2016
• Date of birth: July 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
• Nature of control: Right to appoint or remove directors