THOMAS ROBERTS LIMITED

Company number 03888788

3 active persons with significant control / 0 active statements

Mr James Roberts (Active)

• Correspondence address: Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS
• Notified on: 6 April 2016
• Date of birth: April 1953
• 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
• Nature of control: Right to appoint or remove directors

Mr Matthew James Woods (Active)

• Correspondence address: 16 Old Bailey, London, England, EC4M 7EG
• Notified on: 6 April 2016
• Date of birth: December 1975
• 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

Mrs Sarah Lygo Roberts (Active)

• Correspondence address: Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS
• Notified on: 6 April 2016
• Date of birth: October 1957
• 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