ASCOTT FARMS LIMITED

Company number 01117622

2 active persons with significant control / 0 active statements

Mr Paul David Hunston (Active)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 19 December 2017
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Sir Graham James Hearne (Active)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Date of birth: November 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Sir Evelyn De Rothschild (Ceased)

• Correspondence address: Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England, LU7 0PT
• Notified on: 30 June 2016
• Ceased on: 23 February 2024
• Date of birth: August 1931
• 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 Anthony Leonard Chapman (Ceased)

• Correspondence address: Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire,, LU7 0PS
• Notified on: 6 April 2016
• Ceased on: 19 December 2017
• Date of birth: June 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors