HUCCLECOTE RETIREMENT HOLDINGS LIMITED

Company number 10279014

2 active persons with significant control / 0 active statements

Mrs Maxine Bernadette Shorting (Active)

• Correspondence address: 36 Dene Road, Northwood, Middlesex, England, HA6 2DA
• Notified on: 27 April 2020
• Date of birth: July 1968
• 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 Stephen George Clarkson (Active)

• Correspondence address: 36 Dene Road, Northwood, Middlesex, England, HA6 2DA
• Notified on: 6 September 2016
• Date of birth: September 1967
• 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 Richard Carl Shorting (Ceased)

• Correspondence address: 166 Northwood Way, Northwood, Middlesex, United Kingdom, HA6 1RB
• Notified on: 6 September 2016
• Ceased on: 27 April 2020
• Date of birth: March 1966
• 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 Colin John Hayfield (Ceased)

• Correspondence address: 166 Northwood Way, Northwood, Middlesex, United Kingdom, HA6 1RB
• Notified on: 14 July 2016
• Ceased on: 5 September 2016
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more