THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED

Company number 05529870

1 active person with significant control / 0 active statements

Peel Land Group Uk Limited (Active)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 2 April 2025
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 16236060
• Incorporated in: England & Wales
• 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 Alex Clegg (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Notified on: 9 March 2022
• Ceased on: 6 March 2025
• Date of birth: January 1997
• 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%

Francesca Sullivan (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Notified on: 9 March 2022
• Ceased on: 6 March 2025
• Date of birth: January 2000
• 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%

Dr Stephen Boult (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 11 June 2020
• Ceased on: 6 March 2025
• Date of birth: June 1965
• 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 David Michael Thompson (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Notified on: 6 November 2018
• Ceased on: 6 March 2025
• Date of birth: September 1968
• 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%

Ms Susan Jennifer Kidd (Ceased)

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Notified on: 6 November 2018
• Ceased on: 26 February 2021
• Date of birth: May 1956
• 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%

Mrs Sarah Jenner (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 29 May 2018
• Ceased on: 6 March 2025
• Date of birth: August 1974
• 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 Nicholas Carter (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 29 May 2018
• Ceased on: 6 March 2025
• Date of birth: March 1976
• 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%

Philip Clayton (Ceased)

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Notified on: 29 May 2018
• Ceased on: 9 November 2020
• Date of birth: January 1953
• 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%

Peel Property (Partnerships) Limited (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 6 April 2016
• Ceased on: 2 April 2025
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06474584
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more

Terence Clive Gaskell (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 6 April 2016
• Ceased on: 6 March 2025
• Date of birth: June 1951
• 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 David Henry Crawshaw (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 6 April 2016
• Ceased on: 6 March 2025
• Date of birth: December 1948
• 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%

Christopher Findley (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 6 April 2016
• Ceased on: 6 March 2025
• Date of birth: July 1954
• 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%

Professor Peter William James Batey (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 6 April 2016
• Ceased on: 6 March 2025
• Date of birth: August 1948
• 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%

Dr Keith Hendry (Ceased)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 6 April 2016
• Ceased on: 6 March 2025
• 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%

Richard Knight (Ceased)

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Notified on: 6 April 2016
• Ceased on: 6 November 2018
• Date of birth: July 1977
• 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%

Eric Harper (Ceased)

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Notified on: 6 April 2016
• Ceased on: 6 November 2018
• Date of birth: December 1938
• 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%

Ms Joanne Elizabeth Harrison (Ceased)

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Notified on: 6 April 2016
• Ceased on: 29 May 2018
• Date of birth: November 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%