FORMBY MANAGEMENT LIMITED

Company number 11796798

3 active persons with significant control / 0 active statements

A And N Holdings Limited (Active)

• Correspondence address: 29 Queens Apartments, Palace Terrace, Douglas, Isle Of Man, United Kingdom, IM2 4NX
• Notified on: 5 January 2023
• Governing law: Isle Of Man
• Legal form: Limited
• Place registered: Isle Of Man
• Registration number: 135790c
• Incorporated in: Isle Of Man
• 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 Aaron Paul Stone (Active)

• Correspondence address: Wierton Place, Wierton Road, Maidstone, United Kingdom, ME17 4JS
• Notified on: 30 January 2019
• Date of birth: September 1948
• 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%

Mr Mark Alexander Lucas (Active)

• Correspondence address: Knights Place Farm, Cobham, Rochester, Kent, England, ME2 3UB
• Notified on: 30 January 2019
• Date of birth: August 1957
• 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 Andrew Mackness (Ceased)

• Correspondence address: 4 The Historic Dockyard, Church Lane, Chatham, United Kingdom, ME4 4LF
• Notified on: 30 January 2019
• Ceased on: 5 January 2023
• Date of birth: August 1964
• 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%