HAES COOPER AND COMPANY LIMITED

Company number 02541571

2 active persons with significant control / 0 active statements

Mrs Raewyn Atheena Kilner (Active)

• Correspondence address: 3 Bakers Lane, Shutlanger, Northants, NN12 7RT
• Principal office address: 3 Bakers Lane, Shutlanger, Northants, NN12 7RT
• Notified on: 6 April 2016
• Date of birth: August 1961
• Nationality: New Zealander
• Country of residence: United Kingdom
• 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: Has significant influence or control

Mr David John Kilner (Active)

• Correspondence address: 3 Bakers Lane, Shutlanger, Northants, NN12 7RT
• Principal office address: 3 Bakers Lane, Shutlanger, Northants, NN12 7RT
• Notified on: 6 April 2016
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• 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: Has significant influence or control