HORIZONSCAN TRUSTEES LIMITED

Company number 12909184

3 active persons with significant control / 0 active statements

Mr John Luke Benfield (Active)

• Correspondence address: Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, Kent, England, CT10 2QQ
• Notified on: 23 February 2023
• Date of birth: February 1984
• 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%

Miss Joely Mae Austen (Active)

• Correspondence address: Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, Kent, England, CT10 2QQ
• Notified on: 12 January 2023
• Date of birth: January 1999
• 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 Michael John White (Active)

• Correspondence address: Horizonscan Ltd, Innovation House, Innovation Way, Discovery Park, Sandwich, CT13 9FF
• Notified on: 28 September 2020
• Date of birth: October 1952
• Nationality: British
• Country of residence: United Kingdom
• 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%

Miss Simie Alexa Fabienne Beecher (Ceased)

• Correspondence address: Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, Kent, England, CT10 2QQ
• Notified on: 11 June 2021
• Ceased on: 11 June 2023
• Date of birth: September 1991
• 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%

Lewis Peter Hibbert (Ceased)

• Correspondence address: Horizonscan Ltd, Innovation House, Innovation Way, Discovery Park, Sandwich, CT13 9FF
• Notified on: 28 September 2020
• Ceased on: 31 January 2023
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%

Andre Michael Regan (Ceased)

• Correspondence address: Horizonscan Ltd, Innovation House, Innovation Way, Discovery Park, Sandwich, CT13 9FF
• Notified on: 28 September 2020
• Ceased on: 11 June 2021
• Date of birth: March 1963
• 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%