KINGHORN MANAGEMENT LIMITED

Company number 11978763

5 active persons with significant control / 0 active statements

Ms Laura Jayne Greatrex (Active)

• Correspondence address: Slade Farmhouse, Hagbourne Road, Aston Upthorpe, Didcot, England, OX11 9EE
• Notified on: 27 February 2020
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Susan Isobel Orrock (Active)

• Correspondence address: Edinample House, South Loch Earn Road, Lochearnhead, Scotland, FK19 8QE
• Notified on: 18 June 2019
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Andrew Stuart Orrock (Active)

• Correspondence address: Ann Becks Cottage, Enstone Road, Little Tew, Chipping Norton, England, OX7 4HZ
• Notified on: 18 June 2019
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Ellen Margaret Orrock (Active)

• Correspondence address: Slade Farmhouse, Hagbourne Road, Aston Upthorpe, Didcot, England, OX11 9EE
• Notified on: 18 June 2019
• Date of birth: April 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Jackson Orrock (Active)

• Correspondence address: Edinample House, Lochearnhead, FK19 8QE
• Notified on: 3 May 2019
• Date of birth: October 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust