APLEY TRUSTEES NUMBER 1 LIMITED

Company number 13061296

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 February 2022

The Right Honourable Gavin Goulburn Baron Hamilton Of Dalzell (Ceased)

• Correspondence address: Apley Estate Office, The Old School,, Village Road, Norton, Shifnal, Shropshire, England, TF11 9ED
• Notified on: 4 December 2020
• Ceased on: 1 February 2022
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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

The Honourable Robert Pierson Hamilton (Ceased)

• Correspondence address: Apley Estate Office, The Old School,, Village Road, Norton, Shifnal, Shropshire, England, TF11 9ED
• Notified on: 4 December 2020
• Ceased on: 1 February 2022
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 Dimitri Geoffrey Harrison (Ceased)

• Correspondence address: Apley Estate Office, The Old School,, Village Road, Norton, Shifnal, Shropshire, England, TF11 9ED
• Notified on: 4 December 2020
• Ceased on: 1 February 2022
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 Rupert David Kenyon-Slaney (Ceased)

• Correspondence address: Apley Estate Office, The Old School,, Village Road, Norton, Shifnal, Shropshire, England, TF11 9ED
• Notified on: 4 December 2020
• Ceased on: 1 February 2022
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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

Goulburn Trustees (Ceased)

• Correspondence address: Apley Estate Office, The Old School,, Village Road, Norton, Shifnal, Shropshire, England, TF11 9ED
• Notified on: 4 December 2020
• Ceased on: 1 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Unlimited Company
• Place registered: Register Of Companies
• Registration number: 09476149
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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