B ROGERS KNIGHT HOLDINGS LIMITED

Company number 13983819

1 active person with significant control / 0 active statements

Mrs Jill Alison Shawe (Active)

• Correspondence address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB
• Notified on: 22 March 2022
• Date of birth: November 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 Peter William Rogers Knight (Ceased)

• Correspondence address: Dafferns Llp, One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB
• Notified on: 17 March 2022
• Ceased on: 17 May 2024
• Date of birth: March 1961
• Nationality: British
• Country of residence: Portugal
• 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