BOLESWORTH INVESTMENT COMPANY LIMITED

Company number 11085768

1 active person with significant control / 0 active statements

Miss Nina Caroline Barbour (Active)

• Correspondence address: Bolesworth Castle, Tattenhall, Chester, Cheshire, England, CH3 9HQ
• Notified on: 1 November 2019
• Date of birth: April 1980
• 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

Mrs Diana Caroline Barbour (Ceased)

• Correspondence address: Bolesworth Castle, Tattenhall, Chester, Cheshire, England, CH3 9HQ
• Notified on: 28 November 2017
• Ceased on: 1 November 2019
• Date of birth: August 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Timothy Michael Evans (Ceased)

• Correspondence address: Bolesworth Estate Office, Tattenhall, Chester, Cheshire, England, CH3 9HQ
• Notified on: 28 November 2017
• Ceased on: 1 November 2019
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust