THE WILDHIVE COLLECTION LIMITED

Company number 11145587

1 active person with significant control / 0 active statements

Sir Peter James Ogden (Active)

• Correspondence address: Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
• Notified on: 6 March 2019
• Date of birth: May 1947
• Nationality: British
• Country of residence: Guernsey
• 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 Cameron Peter James Ogden (Ceased)

• Correspondence address: Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
• Notified on: 6 March 2019
• Ceased on: 6 March 2019
• Date of birth: October 1977
• 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 Edward James Burrows (Ceased)

• Correspondence address: Bridge House, Mill Street, Ryhall, Rutland, United Kingdom, PE9 4HF
• Notified on: 11 January 2018
• Ceased on: 6 June 2018
• Date of birth: July 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mr Charles Randall (Ceased)

• Correspondence address: Kings Lane Cottage, 2 Kings Lane, Barrowden, Oakham, Rutland, England, LE15 8EF
• Notified on: 11 January 2018
• Ceased on: 6 June 2018
• Date of birth: July 1970
• 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%
• Nature of control: Right to appoint or remove directors