GLADSTONE STREET MANAGEMENT COMPANY LIMITED

Company number 06081107

2 active persons with significant control / 0 active statements

Ms Jennifer Darbyshire (Active)

• Correspondence address: 40 Kimbolton Road, Bedford, MK40 2NR
• Notified on: 18 May 2018
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• 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 Mark John Hopkins (Active)

• Correspondence address: 40 Kimbolton Road, Bedford, MK40 2NR
• Notified on: 1 February 2017
• Date of birth: November 1961
• 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%

Ms Wendy Zaragoza De Vale (Ceased)

• Correspondence address: 40 Kimbolton Road, Bedford, MK40 2NR
• Notified on: 31 July 2018
• Ceased on: 30 September 2022
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David James Thompson (Ceased)

• Correspondence address: 8 Gladstone Street, Market Harborough, Leicestershire, England, LE16 9ET
• Notified on: 6 April 2016
• Ceased on: 31 July 2018
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Valerie Short (Ceased)

• Correspondence address: Corner House, High Street, Upper Dean, Huntingdon, Cambridgeshire, England, PE28 0ND
• Notified on: 6 April 2016
• Ceased on: 18 May 2018
• Date of birth: September 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%