WHITEGHYLL LIMITED

Company number 02550414

1 active person with significant control / 0 active statements

Ruth Fiona Farmer (Active)

• Correspondence address: 3 City Road, Bradford, West Yorkshire, United Kingdom, BD8 8ER
• Notified on: 3 July 2018
• Date of birth: October 1961
• 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%

Mr Kenneth Alan Wilson (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, England, BD1 4NS
• Notified on: 6 April 2016
• Ceased on: 3 March 2022
• Date of birth: April 1960
• 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%

John Royston Owen (Ceased)

• Correspondence address: 3 City Road, Bradford, West Yorkshire, BD8 8ER
• Notified on: 6 April 2016
• Ceased on: 8 December 2017
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ruth Fiona Farmer (Ceased)

• Correspondence address: 3 City Road, Bradford, West Yorkshire, BD8 8ER
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

John Dinnewell (Ceased)

• Correspondence address: 3 City Road, Bradford, West Yorkshire, BD8 8ER
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Richard Egan (Ceased)

• Correspondence address: 3 City Road, Bradford, West Yorkshire, BD8 8ER
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control