VCD ASSET MANAGEMENT LIMITED

Company number 11196245

2 active persons with significant control / 0 active statements

Mr Timothy Peter Bailey (Active)

• Correspondence address: 2 Britannia House, Suite D&E, Penny Lane, Cowbridge, Vale Of Glamorgan, Wales, CF71 7EG
• Principal office address: 2 Britannia House, Suite D&E, Penny Lane, Cowbridge, Vale Of Glamorgan, Wales, CF71 7EG
• Notified on: 1 May 2020
• Date of birth: June 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Edward James Batten (Active)

• Correspondence address: 2 Britannia House, Suite D&E, Penny Lane, Cowbridge, Vale Of Glamorgan, Wales, CF71 7EG
• Principal office address: 2 Britannia House, Suite D&E, Penny Lane, Cowbridge, Vale Of Glamorgan, Wales, CF71 7EG
• Notified on: 8 February 2018
• Date of birth: May 1983
• Nationality: British
• Country of residence: Wales
• 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 Andrew Russell Thomson (Ceased)

• Correspondence address: 2 Britannia House, Suite D&E, Penny Lane, Cowbridge, Vale Of Glamorgan, Wales, CF71 7EG
• Principal office address: 2 Britannia House, Suite D&E, Penny Lane, Cowbridge, Vale Of Glamorgan, Wales, CF71 7EG
• Notified on: 1 May 2020
• Ceased on: 11 April 2023
• Date of birth: May 1978
• Nationality: British
• Country of residence: United Arab Emirates
• 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%
• Nature of control: Right to appoint or remove directors

Mr Edward James Batten (Ceased)

• Correspondence address: 2 Britannia House, Suite D&E, Penny Lane, Cowbridge, Vale Of Glamorgan, Wales, CF71 7EG
• Principal office address: 2 Britannia House, Suite D&E, Penny Lane, Cowbridge, Vale Of Glamorgan, Wales, CF71 7EG
• Notified on: 8 February 2018
• Ceased on: 11 April 2023
• Date of birth: May 1983
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors