WINTERTON CAPITAL LIMITED

Company number 02851612

1 active person with significant control / 0 active statements

Lord Theodore Thomas More Agnew (Active)

• Correspondence address: Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 1 March 2022
• Date of birth: January 1961
• 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
• Nature of control: Right to appoint or remove directors

Mr Simon James Russell (Ceased)

• Correspondence address: Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 13 January 2020
• Ceased on: 1 March 2022
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• 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 Justin Zak Gerald Dewinter (Ceased)

• Correspondence address: Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 22 November 2017
• Ceased on: 1 March 2022
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• 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 Edwin Donald Harrell (Ceased)

• Correspondence address: 27 Graham Road, Ipswich, Suffolk, United Kingdom, IP1 3QE
• Notified on: 22 November 2017
• Ceased on: 13 January 2020
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Lord Theodore Thomas More Agnew (Ceased)

• Correspondence address: Burnley Hall, East Somerton, Great Yarmouth, Norfolk, United Kingdom, NR29 4DZ
• Notified on: 6 April 2016
• Ceased on: 22 November 2017
• Date of birth: January 1961
• 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
• Nature of control: Right to appoint or remove directors