PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company number 12531630

4 active persons with significant control / 0 active statements

Mr Robert Copps (Active)

• Correspondence address: 7 Pennyworth Place, Beaconsfield, Buckinghamshire, England, HP9 1FB
• Notified on: 16 April 2023
• Date of birth: April 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Caroline Lara Fulton (Active)

• Correspondence address: 2 Pennyworth Place, Beaconsfield, Buckinghamshire, England, HP9 1FB
• Notified on: 16 April 2023
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Geoffrey Winchester (Active)

• Correspondence address: 1 Pennyworth Place, Beaconsfield, Buckinghamshire, England, HP9 1FB
• Notified on: 16 April 2023
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Gerald O'Boyle (Active)

• Correspondence address: 16c, Chemin Des Buttes, Morgins, Valais, Switzerland, 1875
• Notified on: 16 April 2023
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Coates (Ceased)

• Correspondence address: Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England, SL6 6QL
• Notified on: 24 March 2020
• Ceased on: 16 April 2023
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sebastian Alexander Kemp (Ceased)

• Correspondence address: Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England, SL6 6QL
• Notified on: 24 March 2020
• Ceased on: 16 April 2023
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Crawshay-Ralston (Ceased)

• Correspondence address: Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England, SL6 6QL
• Notified on: 24 March 2020
• Ceased on: 16 April 2023
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%