BEECHES ONE LIMITED

Company number 03507353

4 active persons with significant control / 0 active statements

Mrs Lucy Jayne Obrey (Active)

• Correspondence address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
• Notified on: 18 March 2019
• Date of birth: February 1976
• 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

Mrs Rachel Jane Andrade (Active)

• Correspondence address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
• Notified on: 20 November 2017
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Robert John Underhill (Active)

• Correspondence address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
• Notified on: 20 November 2017
• Date of birth: February 1981
• 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

Mrs Susan Ingrid Underhill (Active)

• Correspondence address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
• Notified on: 6 April 2016
• Date of birth: April 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew John Bruckland (Ceased)

• Correspondence address: Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England, GL53 7TH
• Notified on: 6 April 2016
• Ceased on: 20 November 2017
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Warrick Butler (Ceased)

• Correspondence address: Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England, GL53 7TH
• Notified on: 6 April 2016
• Ceased on: 20 November 2017
• Date of birth: April 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%