HOTEL CHOCOLAT GROUP PLC

Company number 08612206

1 active person with significant control / 0 active statements

John Franklyn Mars (Active)

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Notified on: 25 January 2024
• Date of birth: October 1935
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Angus Thirwell (Ceased)

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Notified on: 26 July 2017
• Ceased on: 25 January 2024
• Date of birth: April 1963
• 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%

Mr Peter Mark Harris (Ceased)

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
• Notified on: 26 June 2017
• Ceased on: 25 January 2024
• Date of birth: February 1955
• 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%