BEDIN 1 LIMITED

Company number 12074857

4 active persons with significant control / 0 active statements

Mr Richard Ian Powell (Active)

• Correspondence address: C/O Evelyn Partners Llp, Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom, SP1 1BG
• Notified on: 31 May 2021
• Date of birth: December 1968
• 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

Alan James Patterson (Active)

• Correspondence address: C/O Evelyn Partners Llp, Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom, SP1 1BG
• Notified on: 12 July 2019
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• 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

Mr Richard Patrick Blakiston Houston (Active)

• Correspondence address: C/O Evelyn Partners Llp, Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom, SP1 1BG
• Notified on: 12 July 2019
• Date of birth: July 1948
• Nationality: British
• Country of residence: Northern Ireland
• 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

Mr Hylton Robert Murray-Philipson (Active)

• Correspondence address: C/O Evelyn Partners Llp, Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom, SP1 1BG
• Notified on: 28 June 2019
• Date of birth: April 1959
• 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