LAY WOOD (DEVIZES) MANAGEMENT COMPANY LIMITED

Company number 10634273

2 active persons with significant control / 0 active statements

Ms Alison Jayne Davies (Active)

• Correspondence address: Units 1, 2, & 3, Beech Court, Hurst, Reading, England, RG10 0RQ
• Notified on: 22 February 2017
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Louise Elizabeth Ware (Active)

• Correspondence address: Units 1, 2, & 3, Beech Court, Hurst, Reading, England, RG10 0RQ
• Notified on: 22 February 2017
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Douglas Palmer (Ceased)

• Correspondence address: Units 1, 2, & 3, Beech Court, Hurst, Reading, England, RG10 0RQ
• Notified on: 22 February 2017
• Ceased on: 24 October 2019
• Date of birth: December 1972
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors