AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company number 11603927

7 active persons with significant control / 0 active statements

Mrs Caroline Anne Rose Norbury (Active)

• Correspondence address: Gas Ferry Road, Bristol, United Kingdom, BS1 6UN
• Notified on: 7 November 2024
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Deepak Sehgal (Active)

• Correspondence address: Gas Ferry Road, Bristol, United Kingdom, BS1 6UN
• Notified on: 15 August 2024
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Laurence Ivor Philip Green (Active)

• Correspondence address: Gas Ferry Road, Bristol, United Kingdom, BS1 6UN
• Notified on: 15 August 2024
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Carla Denise Shelley (Active)

• Correspondence address: Gas Ferry Road, Bristol, United Kingdom, BS1 6UN
• Notified on: 16 November 2023
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Mark Roberts (Active)

• Correspondence address: Gas Ferry Road, Bristol, United Kingdom, BS1 6UN
• Notified on: 11 May 2023
• Date of birth: August 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr David Alan Sproxton (Active)

• Correspondence address: Gas Ferry Road, Bristol, United Kingdom, BS1 6UN
• Notified on: 17 December 2019
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Peter Pester (Active)

• Correspondence address: One, Redcliff Street, Bristol, England, BS1 6TP
• Notified on: 5 November 2018
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Stephanie Claire Louise Owen (Ceased)

• Correspondence address: Gas Ferry Road, Bristol, Bristol, United Kingdom, BS1 6UN
• Notified on: 14 May 2019
• Ceased on: 11 May 2023
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeremy James Howard Gadd (Ceased)

• Correspondence address: Gas Ferry Road, Bristol, United Kingdom, BS1 6UN
• Notified on: 5 November 2018
• Ceased on: 7 November 2024
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Mary Lowance (Ceased)

• Correspondence address: Gas Ferry Road, Bristol, United Kingdom, BS1 6UN
• Notified on: 5 November 2018
• Ceased on: 7 November 2024
• Date of birth: August 1947
• Nationality: American
• Country of residence: England
• 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 Kerry Anthony Lock (Ceased)

• Correspondence address: Gas Ferry Road, Bristol, BS1 6UN
• Notified on: 4 October 2018
• Ceased on: 16 November 2023
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors