VANGUARD NUMBER 1 LIMITED

Company number 10595673

1 active person with significant control / 0 active statements

Mrs Rebecca Elizabeth Smith (Active)

• Correspondence address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
• Notified on: 3 May 2022
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Rebecca Elizabeth Smith (Ceased)

• Correspondence address: Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England, SP1 1DU
• Notified on: 28 October 2020
• Ceased on: 11 March 2022
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Arthur Gibson (Ceased)

• Correspondence address: Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England, SP1 1DU
• Notified on: 1 January 2020
• Ceased on: 28 October 2020
• Date of birth: March 1970
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Fraser James Cameron (Ceased)

• Correspondence address: C/O Broadsword Estates Ltd, 141 Acre Lane, Clapham, London, United Kingdom, SW2 5UA
• Notified on: 1 February 2017
• Ceased on: 1 January 2020
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 11 March 2022
• Withdrawn on: 3 May 2022