Titcomb Investments Limited (10280057)

Registered office

Titcomb Manor Titcombe Lane
Kintbury
Hungerford
RG17 9SZ

Name	Role	Appointed	Resigned
MITCHELL, Alexander William Rainger	Director	9 Feb 2017
MITCHELL, Philippa Mary Loretta, The Honourable	Director	9 Feb 2017

Name	Nature of control	Notified	Ceased
Halco Nominees Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Jul 2016	6 Dec 2016
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	6 Dec 2016	29 Aug 2021
Mr Peter George Foster	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	6 Dec 2016	29 Aug 2021
William James Begley	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	29 Aug 2021
Mr Mark Jonathan Musgrave	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	6 Dec 2016
Miss Ottilie Mitchell	Ownership Of Shares 25 To 50 Percent	6 Dec 2016
Miss Alexia Maria Jocelyn Mitchell	Ownership Of Shares 25 To 50 Percent	6 Dec 2016
Miss Olivia Maria Theodora Mitchell	Ownership Of Shares 25 To 50 Percent	6 Dec 2016