CONSTITUTION HILL LTD.

Company number 03445246

2 active persons with significant control / 0 active statements

Mr Robert John Gray (Active)

• Correspondence address: Penybanc, Goginan, Aberystwyth, Wales, SY23 3PQ
• Notified on: 5 November 2020
• Date of birth: April 1959
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Martin James Lowe (Active)

• Correspondence address: Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN
• Notified on: 5 November 2020
• Date of birth: February 1957
• Nationality: British
• Country of residence: Wales
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Pamela Audrey Marsden (Ceased)

• Correspondence address: Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN
• Notified on: 6 April 2016
• Ceased on: 5 November 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control