PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD

Company number 14000428

2 active persons with significant control / 0 active statements

Mr John Cox (Active)

• Correspondence address: C/O The Gate, International Drive, 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, Solihull, Birmingham, United Kingdom, B90 4WA
• Notified on: 14 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, Solihull, Birmingham, United Kingdom, B90 4WA
• Notified on: 14 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 Timothy John Wooldridge (Ceased)

• Correspondence address: C/O The Gate, International Drive, Solihull, Birmingham, United Kingdom, B90 4WA
• Notified on: 24 March 2022
• Ceased on: 14 August 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard Andrew Bryan (Ceased)

• Correspondence address: C/O The Gate, International Drive, Solihull, Birmingham, United Kingdom, B90 4WA
• Notified on: 24 March 2022
• Ceased on: 14 August 2023
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control