PEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED

Company number 10477824

2 active persons with significant control / 0 active statements

Ms Alison Jayne Davies (Active)

• Correspondence address: Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom, RG10 0RQ
• Notified on: 14 November 2016
• Date of birth: July 1968
• 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

Ms Louise Elizabeth Ware (Active)

• Correspondence address: Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom, RG10 0RQ
• Notified on: 14 November 2016
• Date of birth: February 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%
• Nature of control: Right to appoint or remove directors

Mr Carl William Haley (Ceased)

• Correspondence address: David Wilson Homes South West, 2nd Floor Aztec Centre, Aztec West, Bristol, United Kingdom, BS32 4TD
• Notified on: 14 November 2016
• Ceased on: 25 November 2016
• Date of birth: August 1971
• 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