BEAUFORT ASSET MANAGEMENT LIMITED

Company number 07122971

1 active person with significant control / 0 active statements

Solomon Advice Limited (Active)

• Correspondence address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Principal office address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Notified on: 31 May 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register (Uk)
• Registration number: 13787580
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Graeme James Bone (Ceased)

• Correspondence address: Ground Floor, Middle Barn, Bryants Farm, Kiln Road, Dunsden, Reading, England, RG4 9PB
• Principal office address: Ground Floor, Middle Barn, Bryants Farm, Kiln Road, Dunsden, Reading, England, RG4 9PB
• Notified on: 1 September 2017
• Ceased on: 31 July 2022
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon Timothy Goldthorpe (Ceased)

• Correspondence address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Principal office address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Clive Simon Goldthorpe (Ceased)

• Correspondence address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Principal office address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Shaw (Ceased)

• Correspondence address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Principal office address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Dolby (Ceased)

• Correspondence address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Principal office address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control