INSIGHT PARK (PHASE 3) MANAGEMENT LIMITED

Company number 12546695

3 active persons with significant control / 0 active statements

Mr Ben David Tompkins (Active)

• Correspondence address: 34 Marston Croft, Southam, England, CV47 1PX
• Notified on: 25 April 2022
• Date of birth: August 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Sophie Barrett (Active)

• Correspondence address: 34 Marston Croft, Southam, England, CV47 1PX
• Notified on: 26 March 2022
• Date of birth: July 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Keziah Etheridge (Active)

• Correspondence address: 29 Marston Croft, Southam, England, CV47 1PX
• Notified on: 26 March 2022
• Date of birth: August 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ben David Tompkins (Ceased)

• Correspondence address: 32 Marston Croft, Southam, England, CV47 1PX
• Notified on: 26 March 2022
• Ceased on: 5 April 2022
• Date of birth: August 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Jessica Haes (Ceased)

• Correspondence address: 24 Marston Croft, Southam, England, CV47 1PX
• Notified on: 26 March 2022
• Ceased on: 5 April 2022
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Martin Tompkins (Ceased)

• Correspondence address: Southam Road, Kites Hardwick, Rugby, CV23 8AA
• Notified on: 3 April 2020
• Ceased on: 13 April 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• 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 or remove directors