BERRYCROFT MANAGEMENT COMPANY LIMITED

Company number 01957934

1 active person with significant control / 0 active statements

Mr Mark Fernandes (Active)

• Correspondence address: 14 Pinewood Close, Gerrards Cross, England, SL9 7DS
• Notified on: 16 November 2023
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Diane Daniel (Ceased)

• Correspondence address: C/O Winslets, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG
• Notified on: 4 November 2021
• Ceased on: 20 September 2023
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Christopher Donnellan (Ceased)

• Correspondence address: Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB
• Notified on: 4 August 2016
• Ceased on: 13 October 2021
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control