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BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED

Company number 13638535

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr John Cox Active

Correspondence address
C/O The Gate, International Drive, Shirley, Solihull, Birmingham, United Kingdom, B90 4WA
Notified on
10 September 2024
Date of birth
May 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Peter Vincent Active

Correspondence address
C/O The Gate, International Drive, Shirley, Solihull, Birmingham, United Kingdom, B90 4WA
Notified on
24 August 2023
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Andrew Charles Leather Ceased

Correspondence address
C/O The Gate, International Drive, Shirley, Solihull, Birmingham, United Kingdom, B90 4WA
Notified on
24 August 2023
Ceased on
10 September 2024
Date of birth
August 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Andrew Bryan Ceased

Correspondence address
C/O The Gate, International Drive, Shirley, Solihull, Birmingham, United Kingdom, B90 4WA
Notified on
23 September 2021
Ceased on
24 August 2023
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Timothy John Wooldridge Ceased

Correspondence address
C/O The Gate, International Drive, Shirley, Solihull, Birmingham, United Kingdom, B90 4WA
Notified on
23 September 2021
Ceased on
24 August 2023
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%