NORTHMACE & HENDON LIMITED

Company number 01120166

2 active persons with significant control / 0 active statements

Mrs Julia Linden Plaut (Active)

• Correspondence address: Northmace House, Viaduct Road, Cardiff, United Kingdom, CF15 9XF
• Notified on: 1 August 2018
• Date of birth: December 1965
• Nationality: Australian
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Hugo James Plaut (Active)

• Correspondence address: Northmace House, Viaduct Road, Cardiff, United Kingdom, CF15 9XF
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Rudolf Theodor Felix Plaut (Ceased)

• Correspondence address: Northmace House, Viaduct Road, Cardiff, United Kingdom, CF15 9XF
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: February 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Dr Alison Margaret Susan Shaw (Ceased)

• Correspondence address: Northmace House, Viaduct House, Cardiff, United Kingdom, CF15 9XF
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust