BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED

Company number 05967203

3 active persons with significant control / 0 active statements

Miss Emily Daniel (Active)

• Correspondence address: 3 Beacon Court, Gaia Lane, Lichfield, Staffordshire, England, WS13 7LW
• Notified on: 25 October 2021
• Date of birth: December 1991
• 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%
• Nature of control: Right to appoint or remove directors

Ms Sarah Woolley (Active)

• Correspondence address: 1 Benson Close, Lichfield, Staffordshire, England, WS13 6DA
• Notified on: 25 June 2020
• Date of birth: July 1965
• 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 Giles Edward Bennett (Active)

• Correspondence address: 1 Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW
• Notified on: 17 February 2019
• Date of birth: May 1972
• Nationality: English
• 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%

Miss Victoria Rebecca Moir (Ceased)

• Correspondence address: Beech House, Chester Road, Kelsall, Tarporley, England, CW6 0RT
• Notified on: 8 May 2019
• Ceased on: 25 October 2021
• Date of birth: May 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew William Staniland (Ceased)

• Correspondence address: 2 Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW
• Notified on: 16 June 2017
• Ceased on: 8 May 2019
• Date of birth: January 1987
• 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%

Mrs Sharon Marie Garlick (Ceased)

• Correspondence address: 2 Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW
• Notified on: 6 April 2016
• Ceased on: 25 June 2020
• Date of birth: September 1982
• 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 Zak Harcombe (Ceased)

• Correspondence address: 1 Beacon Court, Gaia Lane, Lichfield, Staffordshire, WS13 7LW
• Notified on: 6 April 2016
• Ceased on: 17 February 2019
• Date of birth: April 1979
• Nationality: British
• Country of residence: Australia
• 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 Patricia Harcombe (Ceased)

• Correspondence address: 1 Beacon Court, Gaia Lane, Lichfield, Staffordshire, WS13 7LW
• Notified on: 6 April 2016
• Ceased on: 17 February 2019
• Date of birth: March 1947
• 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 William Henry Drake (Ceased)

• Correspondence address: Maeshyfryd, Llanbadarn Road, Aberystwyth, Wales, SY23 1HB
• Notified on: 6 April 2016
• Ceased on: 17 February 2019
• Date of birth: March 1950
• Nationality: British
• Country of residence: Wales
• 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 Thomas Charles Davies (Ceased)

• Correspondence address: 3 Chapel Lane, Rangemore, Burton-On-Trent, England, DE13 9RR
• Notified on: 6 April 2016
• Ceased on: 16 June 2017
• Date of birth: June 1980
• 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%