LYMEDALE MANAGEMENT COMPANY LIMITED

Company number 13776107

3 active persons with significant control / 0 active statements

Mr Phillip Nigel Capper (Active)

• Correspondence address: Ground Floor, 745 Ampress Way, Lymington, Hampshire, England, SO41 8LW
• Notified on: 25 April 2024
• Date of birth: January 1952
• 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%
• Nature of control: Right to appoint or remove directors

Mr Tony Hewitt (Active)

• Correspondence address: Ground Floor, 745 Ampress Way, Lymington, Hampshire, England, SO41 8LW
• Notified on: 4 September 2023
• Date of birth: May 1958
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dennis Rigg (Active)

• Correspondence address: Ground Floor, 745 Ampress Way, Lymington, Hampshire, England, SO41 8LW
• Notified on: 4 September 2023
• Date of birth: November 1948
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter Julian Dunford (Ceased)

• Correspondence address: Ground Floor, 745 Ampress Way, Lymington, Hampshire, England, SO41 8LW
• Notified on: 1 December 2021
• Ceased on: 24 April 2024
• Date of birth: March 1940
• 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