THE HEREFORD HERD BOOK INTERNATIONAL LTD

Company number 10988025

4 active persons with significant control / 0 active statements

Mr Steven Pollestad (Active)

• Correspondence address: 2525 92nd Ave. Sw, Taylor, Nd 58656, United States
• Notified on: 5 October 2024
• Date of birth: May 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Andrew Luke Sykes (Active)

• Correspondence address: Redlands, Leddington, Ledbury, Herefordshire, United Kingdom, HR8 2LG
• Notified on: 5 October 2024
• Date of birth: February 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter David Hall (Active)

• Correspondence address: 19 Atthow Avenue, Ashgrove, Queensland 4060, Australia
• Notified on: 5 October 2024
• Date of birth: May 1951
• Nationality: British,Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Peter Anthony William Talbot (Active)

• Correspondence address: 26 Lovell Road, Yoxall, Burton-On-Trent, England, DE13 8QA
• Notified on: 5 October 2024
• Date of birth: October 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Juliet Fenton (Ceased)

• Correspondence address: Honour Farm, Grange Road, St Michaels, Tenterden,, Grange Road, St. Michaels, Tenterden, England, TN30 6TJ
• Notified on: 11 September 2018
• Ceased on: 9 March 2024
• Date of birth: August 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Fenton (Ceased)

• Correspondence address: Honour Farm, Grange Road, St Michaels, Tenderton, Kent, England, TN30 6TJ
• Notified on: 29 September 2017
• Ceased on: 7 August 2023
• Date of birth: December 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more