AB PROPCO LIMITED

Company number 14022404

3 active persons with significant control / 0 active statements

Mr Andrew Paul Nettleton (Active)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom, United Kingdom, CV32 6JX
• Notified on: 29 July 2022
• Date of birth: December 1969
• 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 John Christopher Nettleton (Active)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6JX
• Notified on: 29 July 2022
• Date of birth: November 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Marie-Louise Anne Nettleton (Active)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6JX
• Notified on: 29 July 2022
• Date of birth: June 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Marie Louise Anne Nettleton (Ceased)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom, United Kingdom, CV32 6JX
• Notified on: 29 July 2022
• Ceased on: 29 July 2022
• Date of birth: June 1942
• 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 John Christopher Nettleton (Ceased)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom, United Kingdom, CV32 6JX
• Notified on: 29 July 2022
• Ceased on: 29 July 2022
• Date of birth: November 1940
• 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 Andrew Paul Nettleton (Ceased)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom, United Kingdom, CV32 6JX
• Notified on: 4 April 2022
• Ceased on: 29 July 2022
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• 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