WARBS TRUSTEE LIMITED

Company number 08846874

1 active person with significant control / 0 active statements

Wardell Armstrong Llp (Active)

• Correspondence address: Sir Henry Doulton House, Forge Lane, Stoke-On-Trent, England, ST1 5BD
• Notified on: 6 April 2016
• Governing law: Limited Legal Partnerships Act 2000
• Legal form: Limited Partnership
• Nature of control: Has significant influence or control over the trustees of a trust

Clarity Trustee (Ceased)

• Correspondence address: Blackthorn House, St Paul's Square, Birmingham, England, B3 1RL
• Notified on: 29 April 2022
• Ceased on: 9 February 2023
• Governing law: Limited Legal Partnerships Act 2000
• Legal form: Limited Partnership
• Place registered: England
• Registration number: 12470917
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Charles Hassall (Ceased)

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD
• Notified on: 8 February 2022
• Ceased on: 9 February 2023
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr Paul Ian Forrester (Ceased)

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD
• Notified on: 4 January 2021
• Ceased on: 9 February 2023
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr Christopher Robert Rigby (Ceased)

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD
• Notified on: 4 July 2019
• Ceased on: 24 December 2021
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen David Barry (Ceased)

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD
• Notified on: 6 October 2016
• Ceased on: 9 February 2023
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Graham Staff (Ceased)

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD
• Notified on: 6 October 2016
• Ceased on: 1 April 2022
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Timothy John Perrins (Ceased)

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD
• Notified on: 6 October 2016
• Ceased on: 4 January 2021
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Steven Bedford (Ceased)

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD
• Notified on: 6 October 2016
• Ceased on: 4 July 2019
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control