GILLIES MEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED

Company number 10653778

3 active persons with significant control / 0 active statements

Mr Gary Martin Ennis (Active)

• Correspondence address: Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, United Kingdom, LE67 1UF
• Notified on: 6 March 2017
• Date of birth: September 1969
• Nationality: Irish
• 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 Paul Derek Crispin (Active)

• Correspondence address: Cygnet House, Cygnet Way, Hungerford, Berkshire, England, RG17 0YL
• Notified on: 6 March 2017
• Date of birth: January 1957
• 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 Andrij Joseph Iwasiuk (Active)

• Correspondence address: Cygnet House, Cygnet Way, Hungerford, Berkshire, England, RG17 0YL
• Notified on: 6 March 2017
• Date of birth: April 1963
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors