AT&T ISTEL PENSION TRUSTEE LIMITED

Company number 02352700

9 active persons with significant control / 0 active statements

Shirley Rose Young (Active)

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Notified on: 6 April 2016
• Date of birth: January 1959
• 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

Roger Paul (Active)

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Notified on: 6 April 2016
• Date of birth: February 1948
• 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

Mr Dave Mark Lyons (Active)

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Notified on: 6 April 2016
• Date of birth: August 1974
• 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

James Allan Colquhoun Macfarlane (Active)

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Notified on: 6 April 2016
• Date of birth: February 1948
• 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

Mr Paul Martin Brazier (Active)

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Notified on: 6 April 2016
• Date of birth: October 1962
• 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

Mr Gary Pugh (Active)

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Notified on: 6 April 2016
• Date of birth: December 1954
• 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

Maurice Roy Gale (Active)

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Notified on: 6 April 2016
• Date of birth: December 1942
• 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

Ms Judith Elizabeth Horton (Active)

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Notified on: 6 April 2016
• Date of birth: June 1948
• 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

At&T Istel (Active)

• Correspondence address: Highfield House, Headless Cross Drive, Redditch, Warwickshire, England, B97 5EQ
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Private Unlimited Company
• Place registered: Companies House
• Registration number: 03531467
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors