HAY'S WOOD RETREAT LIMITED

Company number 13130282

20 active persons with significant control / 0 active statements

Mrs Ann Oretha Swaby (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 3 January 2023
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Dr Nomsa Ruth Maphango (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: July 1982
• Nationality: Irish
• 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 Grist Wilbur Mutambara (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: September 1958
• 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 Kwasi Dankwa (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: August 1976
• 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

Ms Abigail Lianne Wright-Stephenson (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: January 1996
• 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

Ms Natalie Greaves Henry (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: August 1973
• 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

Mrs Esther Darko Owusuaa Aryee (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: July 1965
• 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

Mrs Julita Francois (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: July 1975
• 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

Ms Judy Glenys Gould Clements (Active)

• Correspondence address: Hay's Wood Retreat, Setch Road, Blackborough End, King's Lynn, England, PE32 1XU
• Notified on: 1 April 2022
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Abigail Wright (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: April 1968
• 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 Dwayne Lawson (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: October 1975
• 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

Pastor Douglas William Mccormac (Active)

• Correspondence address: Hay's Wood Retreat, Setch Road, Blackborough End, King's Lynn, England, PE32 1XU
• Notified on: 1 April 2022
• Date of birth: January 1968
• 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

Pastor Wayne Basil Erasmus (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: October 1973
• 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

Pastor Emmanuel Osei (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: May 1961
• 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

Pastor Harrison Masereka Mburani (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: February 1967
• 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

Pastor Bernard Roger Holford (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: February 1958
• 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

Pastor Anthony Fuller (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: July 1979
• 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

Pastor Bernard Akakpo (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: May 1966
• 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

Pastor Michael Andrew Salmon (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: August 1966
• 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

Pastor Hezron Adingo (Active)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Date of birth: April 1977
• 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

Mrs Alison Rebecca Blackburn (Ceased)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Ceased on: 23 February 2023
• Date of birth: January 1958
• 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

Mrs Candy Layson (Ceased)

• Correspondence address: 25 St. Johns Road, Watford, England, WD17 1PZ
• Notified on: 1 April 2022
• Ceased on: 3 January 2023
• Date of birth: May 1972
• 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 Marcus Anthony Mallett (Ceased)

• Correspondence address: Norfolk House, 22-24 Market Place, Swaffham, Norfolk, United Kingdom, PE37 7QH
• Notified on: 13 January 2021
• Ceased on: 21 March 2022
• Date of birth: March 1971
• 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%

Mrs Jodie Woods (Ceased)

• Correspondence address: Norfolk House, 22-24 Market Place, Swaffham, Norfolk, United Kingdom, PE37 7QH
• Notified on: 13 January 2021
• Ceased on: 21 March 2022
• Date of birth: April 1985
• 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%