75 EASTGATE MANAGEMENT COMPANY LIMITED

Company number 14674211

3 active persons with significant control / 0 active statements

Alison Perren (Active)

• Correspondence address: C/O Domus One, 75 Eastgate, Cowbridge, Wales, CF71 7AA
• Notified on: 20 April 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: Wales
• 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%

Terrence And Anne Griffiths Jones (Active)

• Correspondence address: C/O Domus One, 75 Eastgate, Cowbridge, Wales, CF71 7AA
• Notified on: 20 April 2023
• Date of birth: June 1945
• Nationality: British
• Country of residence: Wales
• 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

Ms Lorna Susan Cordell-Smith (Active)

• Correspondence address: C/O Domus One, 75 Eastgate, Cowbridge, Wales, CF71 7AA
• Notified on: 20 April 2023
• Date of birth: September 1946
• Nationality: British
• Country of residence: Wales
• 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

Anne Griffiths Jones (Ceased)

• Correspondence address: C/O Domus One, 75 Eastgate, Cowbridge, Wales, CF71 7AA
• Notified on: 20 April 2023
• Ceased on: 29 April 2024
• Date of birth: April 1947
• Nationality: British
• Country of residence: Wales
• 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%

Mr Richard William Mason (Ceased)

• Correspondence address: Unit 1, 91 Cathedral Road, Cardiff, United Kingdom, CF11 9PG
• Notified on: 18 February 2023
• Ceased on: 20 April 2023
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• 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