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Hathaway Opportunity Fund General Partner Limited (No: 06278378)

Address: TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BJ

Status: Active

Incorporated: 13-Jun-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Feb-2024

Industry Class: 41100 - Development of building projects

Current Director: THOMAS COLLETT BOSTOCK ( DOB: Mar-1978   From: Nov-2012  )

Current Director: ADAM CARROLL ( DOB: Aug-1982   From: Nov-2014  )

Current Director: RORIE GRAHAM FARQUHARSON HENDERSON ( DOB: Dec-1959   From: Jan-2008  )

Current Director: RICHARD DAVID MORLEY ( DOB: Jul-1967   From: Jul-2019  )

Current Director: DOUGLAS JAMES STEWART ( DOB: Aug-1958   From: Jun-2007  )

Current Director: RICHARD MARK TOPPS ( DOB: Mar-1967   From: Feb-2016  )

Current Secretary: SIAN ELIZABETH JOHNS (   From: Jun-2007  )

Resigned Director: ABIGAIL SAMANTHA LOUISE BEASLEY ( DOB: Nov-1977   From: Jun-2007   To: Nov-2014  )

Resigned Director: THOMAS COLLETT BOSTOCK ( DOB: Mar-1978   From: Nov-2012   To: Jul-2019  )

Resigned Director: ADAM CARROLL ( DOB: Aug-1982   From: Nov-2014   To: Jul-2019  )

Resigned Director: RORIE GRAHAM FARQUHARSON HENDERSON ( DOB: Dec-1959   From: Jan-2008   To: Jul-2019  )

Resigned Director: ROBERT AINSLEY MARTIN ( DOB: Oct-1953   From: Jun-2007   To: Jan-2016  )

Resigned Director: DOUGLAS JAMES STEWART ( DOB: Aug-1958   From: Jun-2007   To: Jul-2019  )

Resigned Director: RICHARD MARK TOPPS ( DOB: Mar-1967   From: Jun-2007   To: Nov-2012  )

Resigned Director: WHALE ROCK DIRECTORS LIMITED (   From: Jun-2007   To: Jun-2007  )

Resigned Secretary: LAWGRAM SECRETARIES LIMITED (   From: Jun-2007   To: Jun-2007  )

Persons of Significant Control:

The National Farmers Union Mutual Insurance Society Limited, Tiddington Road Stratford Upon Avon, Warwickshire, CV37 7BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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