FRASER PROPERTIES (YORKSHIRE) LIMITED

Company number 05735292

3 active persons with significant control / 0 active statements

Mrs Marie-Catherine Elizabeth Fraser (Active)

• Correspondence address: New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, United Kingdom, HD8 8BJ
• Notified on: 1 September 2020
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mr Robert Thomas De Plumpton-Hunter (Active)

• Correspondence address: Denby Hall Barn, Denby Dale, Huddersfield, England, HD8 8YL
• Notified on: 6 April 2016
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mr Alistair John Fraser (Active)

• Correspondence address: Denby Hall Barn, Denby Dale, Huddersfield, England, HD8 8YL
• Notified on: 6 April 2016
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mr Andrew Herbert Lane (Ceased)

• Correspondence address: New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
• Notified on: 6 April 2016
• Ceased on: 14 April 2022
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Richard Anthony Edward Umbers (Ceased)

• Correspondence address: Denby Hall Barn, Denby Dale, Huddersfield, England, HD8 8YL
• Notified on: 6 April 2016
• Ceased on: 14 April 2022
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Charles Edward Booth (Ceased)

• Correspondence address: New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
• Notified on: 6 April 2016
• Ceased on: 1 September 2020
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust