NORRIS CASTLE LIMITED

Company number 10519740

1 active person with significant control / 0 active statements

Mr Clynt Mark Wellington (Active)

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ
• Notified on: 11 February 2021
• Date of birth: January 1957
• 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

Mr Eamon Mark O'Connor (Ceased)

• Correspondence address: Oakwood House, Guildford Road, Horsham, United Kingdom, RH12 3JJ
• Notified on: 12 December 2016
• Ceased on: 11 February 2021
• Date of birth: December 1962
• 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 Edward Andrew Wellington (Ceased)

• Correspondence address: Oakwood House, Guildford Road, Horsham, United Kingdom, RH12 3JJ
• Notified on: 12 December 2016
• Ceased on: 11 February 2021
• Date of birth: April 1988
• 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 Moses Oyediwura (Ceased)

• Correspondence address: Oakwood House, Guildford Road, Horsham, United Kingdom, RH12 3JJ
• Notified on: 12 December 2016
• Ceased on: 21 February 2017
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• 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%