THE FARRIER GROUP LIMITED

Company number 12787327

1 active person with significant control / 0 active statements

Mr Justice Haynes (Active)

• Correspondence address: 5 Arbroath Road, London, England, SE9 6RR
• Notified on: 16 February 2021
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jaspinder Singh Toot (Ceased)

• Correspondence address: 5 Arbroath Road, London, England, SE9 6RR
• Notified on: 20 January 2021
• Ceased on: 16 February 2021
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jaspinder Toot (Ceased)

• Correspondence address: 104 Melford Avenue, Barking, England, IG11 9HR
• Notified on: 20 January 2021
• Ceased on: 20 January 2021
• Date of birth: January 2021
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Justice Haynes (Ceased)

• Correspondence address: 5 Arbroath Road, Eltham, Eltham, England, SE9 6RR
• Notified on: 3 August 2020
• Ceased on: 20 January 2021
• Date of birth: August 1980
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control