HADRIAN REAL ESTATE PLC

Company number 12568223

1 active person with significant control / 0 active statements

Mr Gavin Fraser (Active)

• Correspondence address: Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY
• Notified on: 6 August 2021
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Gary Ronald Forrest (Ceased)

• Correspondence address: 6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Tyne And Wear, England, NE1 2HJ
• Notified on: 22 April 2020
• Ceased on: 6 August 2021
• Date of birth: October 1968
• Nationality: English
• 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

Mr Gavin Fraser (Ceased)

• Correspondence address: 6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Tyne And Wear, England, NE1 2HJ
• Notified on: 22 April 2020
• Ceased on: 20 August 2020
• Date of birth: September 1972
• 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%