STAPLEWOOD HURST LANE LIMITED

Company number 10845017

2 active persons with significant control / 0 active statements

Mrs Gillian Mary Morgan (Active)

• Correspondence address: The Dell, Hurst Lane, Egham, England, TW20 8QJ
• Notified on: 26 June 2018
• Date of birth: April 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Frank Morgan (Active)

• Correspondence address: The Dell, Hurst Lane, Egham, United Kingdom, TW20 8QJ
• Notified on: 26 May 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Lisa Owens (Ceased)

• Correspondence address: The Dell, Hurst Lane, Egham, United Kingdom, TW20 8QJ
• Notified on: 30 June 2017
• Ceased on: 10 June 2018
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors