Bourn Airfield Limited (03114315)

Registered office

Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

Name	Role	Appointed	Resigned
TAYLOR, Anthony Simon	Secretary	28 Jul 1999
TAYLOR, Robin Philip	Director	25 Jan 1996
TAYLOR, Anthony Simon	Director	25 Jan 1996
TAYLOR, Leonard Dovell	Director	4 Jan 1996
TAYLOR, Thomas William	Director	4 Jan 1996
TOOVEY, Nicholas	Secretary	4 Jan 1996	28 Jul 1999
SEVERNSIDE NOMINEES LIMITED	Corporate-Nominee-Director	16 Oct 1995	4 Jan 1996
SEVERNSIDE SECRETARIAL LIMITED	Corporate-Nominee-Secretary	16 Oct 1995	4 Jan 1996

Name	Nature of control	Notified	Ceased
Mr Robin Philip Taylor	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2016
Mr Anthony Simon Taylor	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2016
Mr Leonard Dovell Taylor	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2016
Mr Thomas William Taylor	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2016