ANDREW BARNES PROPERTY LTD.

Company number 11277254

2 active persons with significant control / 0 active statements

Mrs Samantha Jayne Barnes (Active)

• Correspondence address: Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
• Notified on: 1 April 2022
• Date of birth: August 1968
• 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

Mr Andrew Barnes (Active)

• Correspondence address: Prentice House, Millers Lane, Hornton, Oxfordshire, England, OX15 6BS
• Notified on: 1 April 2022
• Date of birth: June 1963
• 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

Mr Daniel Patrick Meade (Ceased)

• Correspondence address: Kineton House, 31 Horse Fair, Banbury, Oxfordshire, England, OX16 0AE
• Notified on: 25 January 2019
• Ceased on: 1 April 2022
• Date of birth: December 1990
• Nationality: British
• Country of residence: England
• 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

Mr. Andrew Barnes (Ceased)

• Correspondence address: Mellent House, Arlsecote, Banbury, United Kingdom, OX17 1DQ
• Notified on: 27 March 2018
• Ceased on: 25 January 2019
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 27 March 2018
• Withdrawn on: 27 March 2018