W O F DIRECTORS (NO 1) LIMITED

Company number 04938971

8 active persons with significant control / 0 active statements

Mr Matthew Peter Shayle (Active)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 16 May 2022
• Date of birth: November 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Rosemary Helen Chamberlayne (Active)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 1 May 2019
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Cotlick (Active)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 1 May 2019
• Date of birth: February 1977
• Nationality: Israeli
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen Miles Churchill Green (Active)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Date of birth: April 1973
• 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 Matthew Columb Cain (Active)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Timothy William Osborne (Active)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Date of birth: March 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul David Hunston (Active)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Date of birth: September 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%

Mr Stephen Pallister (Active)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Reame Fullerlove (Ceased)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Ceased on: 28 April 2017
• Date of birth: May 1948
• 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%