HAVEN PASTURES MANAGEMENT COMPANY LIMITED

Company number 10534540

3 active persons with significant control / 0 active statements

Mr Pervinder Singh Johal (Active)

• Correspondence address: Liveridge Grange, Haven Pastures, Liveridge Hill, Henley-In-Arden, England, B95 5QS
• Notified on: 28 December 2022
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Dakeyne (Active)

• Correspondence address: Pasture Croft, Haven Pastures, Liveridge Hill, Henley-In-Arden, England, B95 5QS
• Notified on: 17 January 2019
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Cooke (Active)

• Correspondence address: Haven Lodge, Haven Pastures, Liveridge Hill, Henley-In-Arden, England, B95 5QS
• Notified on: 17 January 2019
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Russell Martin (Ceased)

• Correspondence address: Liveridge Grange, Haven Pastures, Liveridge Hill, Henley-In-Arden, England, B95 5QS
• Notified on: 17 January 2019
• Ceased on: 28 December 2022
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Byrne (Ceased)

• Correspondence address: Woodstock Lodge, Whitepits Lane, Birmingham, United Kingdom, B48 7HP
• Notified on: 21 December 2016
• Ceased on: 21 May 2019
• Date of birth: February 1974
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors