THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company number 14449236

3 active persons with significant control / 0 active statements

Mr Jason William Rogerson (Active)

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Notified on: 22 December 2022
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Robert Cooke (Active)

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Notified on: 22 December 2022
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Malgorzata Dworczak (Active)

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
• Notified on: 22 December 2022
• Date of birth: February 1979
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jason William Rogerson (Ceased)

• Correspondence address: Rivermead House, Hamm Moor Lane, Addlestone, England, KT15 2SF
• Notified on: 28 October 2022
• Ceased on: 22 December 2022
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors