FAIRFAX MEWS CREDITON MANAGEMENT COMPANY LIMITED

Company number 11166093

2 active persons with significant control / 0 active statements

Mr Daniel Mark Heathcote (Active)

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Notified on: 29 May 2019
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian John Chilcott (Active)

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Notified on: 22 May 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert James Hart (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Notified on: 13 June 2019
• Ceased on: 5 August 2021
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Millington Perks (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Notified on: 23 January 2018
• Ceased on: 29 May 2019
• Date of birth: December 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%
• Nature of control: Right to appoint or remove directors

Mr Stephen James Taylor (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Notified on: 23 January 2018
• Ceased on: 22 May 2019
• Date of birth: October 1968
• 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