HORTON BARNS MANAGEMENT LIMITED

Company number 10822623

3 active persons with significant control / 0 active statements

Mrs Alicia Del Carmen Rickus (Active)

• Correspondence address: The Old Dairy, Tungrove Farm, Horton Road, Horton, Bristol, England, BS37 6QH
• Notified on: 2 October 2023
• Date of birth: May 1950
• 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 - More than 25% but not more than 50%

Dr David John Munson (Active)

• Correspondence address: The Stables, Horton Road, Horton, Bristol, England, BS37 6QH
• Notified on: 19 June 2023
• Date of birth: July 1954
• 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 - More than 25% but not more than 50%

Mr David Andrew Woodward (Active)

• Correspondence address: The Stables,, Horton Road, Horton, Bristol, England, BS37 6QH
• Notified on: 30 June 2020
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Charles Mordaunt (Ceased)

• Correspondence address: C. Tite C/O Floor 8, 71 Queen Victoria Street, London, EC4V 4AY
• Notified on: 30 June 2020
• Ceased on: 15 June 2023
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Fisher (Ceased)

• Correspondence address: C. Tite C/O Floor 8, 71 Queen Victoria Street, London, EC4V 4AY
• Notified on: 30 June 2020
• Ceased on: 20 May 2023
• Date of birth: August 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Erraid Limited (Ceased)

• Correspondence address: Level 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Notified on: 1 August 2017
• Ceased on: 30 June 2020
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 9567163
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint and remove directors

Christopher Charles Tite (Ceased)

• Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 16 June 2017
• Ceased on: 1 August 2017
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint and remove directors