BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED

Company number 09618881

2 active persons with significant control / 0 active statements

Mr Simon Jeffrey Wood (Active)

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Notified on: 18 June 2021
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Paul Cranfield (Active)

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Notified on: 30 June 2017
• Date of birth: April 1981
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Cotes (Ceased)

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Notified on: 3 September 2018
• Ceased on: 18 June 2021
• Date of birth: November 1974
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert John Holbrook (Ceased)

• Correspondence address: 7 Springfield Lyons Approach, Chelmsford, Essex, United Kingdom, CM2 5EY
• Notified on: 6 April 2016
• Ceased on: 3 September 2018
• Date of birth: January 1966
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Anthony Thompson (Ceased)

• Correspondence address: 7 Springfield Lyons Approach, Chelmsford, Essex, United Kingdom, CM2 5EY
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Julian Hodder (Ceased)

• Correspondence address: Barratt House, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4SW
• Notified on: 6 April 2016
• Ceased on: 5 January 2017
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Martin Ennis (Ceased)

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, United Kingdom, LE67 1UF
• Notified on: 6 April 2016
• Ceased on: 5 January 2017
• Date of birth: September 1969
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors