THE HADDINGTON ROAD MANAGEMENT COMPANY LIMITED

Company number 11328646

3 active persons with significant control / 0 active statements

Ms Elizabeth Fisher (Active)

• Correspondence address: 7 Roxley Manor, Willian, Letchworth Garden City, Hertfordshire, England, SG6 2DP
• Notified on: 14 December 2020
• Date of birth: May 1958
• 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%

Mss Lesley Diane Parker (Active)

• Correspondence address: Fairmont, New Road, Bere Alston, Yelverton, Devon, England, PL20 7EU
• Notified on: 21 April 2020
• Date of birth: April 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Mary Postle-Hacon (Active)

• Correspondence address: Apt 5, The Pearn, 44 Eggbuckland Road, Plymouth, Devon, United Kingdom, PL3 5DQ
• Notified on: 25 April 2018
• Date of birth: December 1950
• 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 Stuart William Ansell (Ceased)

• Correspondence address: 16 Haddington Road, (Ground Floor Flat), Plymouth, Devon, England, PL2 1RR
• Notified on: 12 March 2019
• Ceased on: 14 December 2020
• Date of birth: September 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Stanton (Ceased)

• Correspondence address: Flat 3, 16 Haddington Road, Plymouth, United Kingdom, PL2 1RR
• Notified on: 25 April 2018
• Ceased on: 21 April 2020
• Date of birth: June 1989
• 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%

Mrs Sarah Louise Trevail (Ceased)

• Correspondence address: 16 Haddington Road, Plymouth, United Kingdom, PL2 1RR
• Notified on: 25 April 2018
• Ceased on: 10 May 2019
• Date of birth: August 1983
• 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%