SALTHOUSE INVESTMENT LIMITED

Company number 08671448

5 active persons with significant control / 0 active statements

Mr Clifford Daly (Active)

• Correspondence address: 5c The Old Salt House, River Road, Arundel, West Sussex, England, BN18 9DH
• Notified on: 1 March 2021
• Date of birth: July 1969
• 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 Clare Hazel Toole-Mackson (Active)

• Correspondence address: The Old Salthouse, 5 River Road, Arundel, West Sussex, BN18 9DH
• Notified on: 6 April 2016
• Date of birth: June 1942
• 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 Shelelagh Anne Lance (Active)

• Correspondence address: The Old Salthouse, 5 River Road, Arundel, West Sussex, BN18 9DH
• Notified on: 6 April 2016
• Date of birth: July 1945
• 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 Graham Kenneth Toole-Mackson (Active)

• Correspondence address: The Old Salthouse, 5 River Road, Arundel, West Sussex, BN18 9DH
• Notified on: 6 April 2016
• Date of birth: August 1941
• 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 Thomas Sydney Lance (Active)

• Correspondence address: The Old Salthouse, 5 River Road, Arundel, West Sussex, BN18 9DH
• Notified on: 6 April 2016
• Date of birth: October 1944
• 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 Quentin Gerald Daniel (Ceased)

• Correspondence address: The Old Salthouse, 5 River Road, Arundel, West Sussex, BN18 9DH
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: April 2016
• 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 Mark Henderson Daniel (Ceased)

• Correspondence address: The Old Salthouse, 5 River Road, Arundel, West Sussex, BN18 9DH
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: April 2016
• 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%