TOH MANAGEMENT COMPANY LIMITED

Company number 13162752

3 active persons with significant control / 0 active statements

Dr Andrew John Mann (Active)

• Correspondence address: Old Hopyard Farmhouse, Church Lane, Broadwas, Worcester, England, WR6 5NQ
• Notified on: 1 December 2021
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• 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 Kent (Active)

• Correspondence address: Fuggles Barn, Church Lane, Broadwas, Worcester, England, WR6 5NQ
• Notified on: 1 December 2021
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• 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 Matthew Willian David Webber (Active)

• Correspondence address: Bramling Barn, Church Lane, Broadwas, Worcester, England, WR6 5NQ
• Notified on: 1 December 2021
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• 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 Lawrence Carter (Ceased)

• Correspondence address: Old Hopyard Farmhouse, Church Lane, Broadwas, Worcester, England, WR6 5NQ
• Notified on: 27 January 2021
• Ceased on: 1 December 2021
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• 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 Gavin Carter (Ceased)

• Correspondence address: Old Hopyard Farmhouse, Church Lane, Broadwas, Worcester, England, WR6 5NQ
• Notified on: 27 January 2021
• Ceased on: 1 December 2021
• Date of birth: August 1979
• 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%