THE PADDOCK (MILL LANE) MANAGEMENT COMPANY LIMITED

Company number 13551765

4 active persons with significant control / 0 active statements

Mr Piers Julian Neville (Active)

• Correspondence address: 2 The Paddock, Mill Lane, Fenny Compton, Southam, England, CV47 2YF
• Notified on: 6 December 2022
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Alexander Poyntz Owen (Active)

• Correspondence address: 1 The Paddock, Mill Lane, Fenny Compton, Southam, England, CV47 2YF
• Notified on: 6 December 2022
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew William Smith (Active)

• Correspondence address: 4 The Paddock, Mill Lane, Fenny Compton, Southam, England, CV47 2YF
• Notified on: 6 December 2022
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Fraser Andrew Mccaig (Active)

• Correspondence address: 3 The Paddock, Mill Lane, Fenny Compton, Southam, England, CV47 2YF
• Notified on: 6 December 2022
• Date of birth: June 1996
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dominic John Yarnold (Ceased)

• Correspondence address: Unit 17, Western Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0AH
• Notified on: 6 August 2021
• Ceased on: 6 December 2022
• Date of birth: August 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Charlotte Elizabeth Juxon (Ceased)

• Correspondence address: Unit 17, Western Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0AH
• Notified on: 6 August 2021
• Ceased on: 6 December 2022
• Date of birth: January 1973
• 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%