RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD

Company number 14008909

2 active persons with significant control / 0 active statements

Mr Matthew Peter Vincent (Active)

• Correspondence address: C/O The Gate, International Drive, Shirley, Solihull, United Kingdom, B90 4WA
• Notified on: 23 August 2023
• Date of birth: June 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Andrew Charles Leather (Active)

• Correspondence address: C/O The Gate, International Drive, Shirley, Solihull, United Kingdom, B90 4WA
• Notified on: 23 August 2023
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy John Wooldridge (Ceased)

• Correspondence address: C/O The Gate, International Drive, Shirley, Solihull, United Kingdom, B90 4WA
• Notified on: 29 March 2022
• Ceased on: 23 August 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard Andrew Bryan (Ceased)

• Correspondence address: C/O The Gate, International Drive, Shirley, Solihull, United Kingdom, B90 4WA
• Notified on: 29 March 2022
• Ceased on: 23 August 2023
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control