BRAMPTON VALLEY (K HEATH) LIMITED

Company number 10702701

0 persons with significant control / 1 statement

Statement

• Notified on: 16 October 2020

Mr Robin Baird (Ceased)

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Notified on: 16 October 2020
• Ceased on: 16 October 2020
• Date of birth: August 1967
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Philip Lawrence Turpin (Ceased)

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Notified on: 16 October 2020
• Ceased on: 16 October 2020
• Date of birth: June 1975
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr David Jonathan Ward (Ceased)

• Correspondence address: 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, England, NN3 6PZ
• Notified on: 31 March 2017
• Ceased on: 16 October 2020
• Date of birth: January 1961
• 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 Simon Winston Hunt (Ceased)

• Correspondence address: 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, England, NN3 6PZ
• Notified on: 31 March 2017
• Ceased on: 16 October 2020
• Date of birth: April 1964
• 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%

Mr Simon Victor Girardier (Ceased)

• Correspondence address: 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, England, NN3 6PZ
• Notified on: 31 March 2017
• Ceased on: 16 October 2020
• Date of birth: March 1964
• 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%