HARTFORD INVESTMENTS LIMITED

Company number 10279969

4 active persons with significant control / 0 active statements

Vernon Wells (Active)

• Correspondence address: C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, England, CH4 9RF
• Notified on: 21 September 2018
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more 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

Mr Neil Simpson (Active)

• Correspondence address: C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, England, CH4 9RF
• Notified on: 21 September 2018
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more 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

Mr Kalvin Piers Devenish (Active)

• Correspondence address: C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, England, CH4 9RF
• Notified on: 21 September 2018
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more 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

Anthony Wells (Active)

• Correspondence address: C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, England, CH4 9RF
• Notified on: 21 September 2018
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more 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

Mr Stephen John Ashworth (Ceased)

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW
• Notified on: 15 July 2016
• Ceased on: 21 September 2018
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Charles Park (Ceased)

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW
• Notified on: 15 July 2016
• Ceased on: 21 September 2018
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Darren Charles Lloyd Moorhouse (Ceased)

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW
• Notified on: 15 July 2016
• Ceased on: 21 September 2018
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Edward Gordon Murrey (Ceased)

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW
• Notified on: 15 July 2016
• Ceased on: 21 September 2018
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control