THE WYNDIES MANAGEMENT COMPANY LIMITED

Company number 11815226

3 active persons with significant control / 0 active statements

Mrs/Dr Pushpaben Mistry (Active)

• Correspondence address: Turner House, Crow Street, Henham, Bishop's Stortford, Herts, England, CM22 6AH
• Notified on: 7 April 2020
• Date of birth: September 1962
• 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%

Dr Miranda Jane Roberts (Active)

• Correspondence address: The Wyndies, Crow Street, Henham, Bishop's Stortford, Herts, England, CM22 6AH
• Notified on: 7 April 2020
• Date of birth: November 1960
• 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%

Sir Roger Singleton (Active)

• Correspondence address: Turner Barn, Crow Street, Henham, Bishop's Stortford, Herts, England, CM22 6AH
• Notified on: 7 April 2020
• Date of birth: November 1942
• 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 Martin Gay (Ceased)

• Correspondence address: The Wyndies, Crow Street, Henham, Essex, CM22 6AH
• Notified on: 8 February 2019
• Ceased on: 7 April 2020
• Date of birth: June 1977
• Nationality: British
• Country of residence: United Kingdom
• 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