RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD

Company number 14008909

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 17 December 2024

Mr John Cox (Ceased)

• Correspondence address: 2nd Floor The Exchange, 19, Newhall Street, Birmingham, England, B3 3PJ
• Notified on: 10 September 2024
• Ceased on: 17 December 2024
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Peter Vincent (Ceased)

• Correspondence address: 2nd Floor The Exchange, 19, Newhall Street, Birmingham, England, B3 3PJ
• Notified on: 23 August 2023
• Ceased on: 17 December 2024
• 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, United Kingdom, B90 4WA
• Notified on: 23 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, Shirley, Solihull, United Kingdom, B90 4WA
• Notified on: 29 March 2022
• Ceased on: 23 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, Shirley, Solihull, United Kingdom, B90 4WA
• Notified on: 29 March 2022
• Ceased on: 23 August 2023
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control