PARKER STRATEGIC HOLDINGS LIMITED

Company number 13209765

4 active persons with significant control / 0 active statements

Mrs Camilla Harriet Victoria Wallace (Active)

• Correspondence address: Parker House, Leicester Road, Market Harborough, England, LE16 7AY
• Notified on: 1 January 2024
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Howard Nelson (Active)

• Correspondence address: Parker House, Leicester Road, Market Harborough, England, LE16 7AY
• Notified on: 1 January 2022
• Date of birth: February 1963
• 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

Mr Andrew Murrough Bamber (Active)

• Correspondence address: Parker House, Leicester Road, Market Harborough, England, LE16 7AY
• Notified on: 11 May 2021
• Date of birth: April 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

Mr Roger James Parker (Active)

• Correspondence address: Parker House, Leicester Road, Market Harborough, England, LE16 7AY
• Notified on: 18 February 2021
• Date of birth: February 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

Mr Stephen Howard Woolfe (Ceased)

• Correspondence address: Parker House, Leicester Road, Market Harborough, England, LE16 7AY
• Notified on: 11 May 2021
• Ceased on: 5 December 2023
• Date of birth: August 1949
• 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