VALLEY SPRINGS MANAGEMENT COMPANY LIMITED

Company number 13123672

3 active persons with significant control / 0 active statements

Mr James William Shenton (Active)

• Correspondence address: Darvin Court, Walliswood, Dorking, England, RH5 5RD
• Notified on: 17 September 2021
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Keven Wilson (Active)

• Correspondence address: Darvin Court, Walliswood, Dorking, England, RH5 5RD
• Notified on: 17 September 2021
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• 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 Mark Penzer (Active)

• Correspondence address: Darvin Court, Walliswood, Dorking, England, RH5 5RD
• Notified on: 17 September 2021
• Date of birth: December 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr John Bishop (Ceased)

• Correspondence address: Lodge On The Lake, Valley Springs, Sherford, Kingsbridge, TQ7 2BG
• Notified on: 11 January 2021
• Ceased on: 17 September 2021
• Date of birth: June 1946
• 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