GRAIN CONNECT LIMITED

COLLINS, Rebecca

Status:	Active
Appointed on:	Wednesday, 04 August 2021
Correspondence address:	3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Company Director
Country of residence:	England

GUDGIN, David

Status:	Active
Appointed on:	Wednesday, 30 October 2019
Correspondence address:	C/O Albion Capital Group Llp 1 Benjamin Street, London, United Kingdom, EC1M 5QL
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Investor
Country of residence:	England

LLOYD, Peregrine Murray Addison

Status:	Active
Appointed on:	Tuesday, 19 July 2016
Correspondence address:	Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom, CA3 0JG
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

O'FLAHERTY, Peter Bartholomew

Status:	Active
Appointed on:	Wednesday, 04 August 2021
Correspondence address:	3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nationality:	Irish
Date of birth:	July 1973
Role:	Director
Occupation:	Company Director
Country of residence:	England

WILLIAMS, Sean Mountford Graham

Status:	Active
Appointed on:	Thursday, 17 January 2019
Correspondence address:	Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom, CA3 0JG
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	None Supplied
Country of residence:	United Kingdom

CROSS, Antony John

Status:	Not active
Appointed on:	Tuesday, 19 July 2016
Resigned on:	Friday, 30 July 2021
Correspondence address:	Atlantic House Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ
Nationality:	British
Date of birth:	June 1990
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ROBINSON, Richard Timothy

Status:	Not active
Appointed on:	Thursday, 17 January 2019
Resigned on:	Friday, 30 July 2021
Correspondence address:	Atlantic House Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ
Nationality:	British
Date of birth:	April 1986
Role:	Director
Occupation:	None Supplied
Country of residence:	United Kingdom

SAUNDERS, Hugh Andrew

Status:	Not active
Appointed on:	Tuesday, 19 July 2016
Resigned on:	Sunday, 30 September 2018
Correspondence address:	First Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nationality:	British
Date of birth:	April 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HODSON, Christopher Mark

Status:	Not active
Appointed on:	Sunday, 30 September 2018
Resigned on:	Thursday, 17 January 2019
Correspondence address:	First Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nationality:	British
Date of birth:	November 1974
Role:	Director
Occupation:	Director
Country of residence:	England

KITTOE, Nicholas Benedict Montagu

Status:	Not active
Appointed on:	Tuesday, 19 July 2016
Resigned on:	Wednesday, 30 October 2019
Correspondence address:	First Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MOUNSEY-HEYSHAM, Toby Herchard

Status:	Not active
Appointed on:	Thursday, 17 January 2019
Resigned on:	Wednesday, 30 October 2019
Correspondence address:	First Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nationality:	British
Date of birth:	January 1984
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WRIGHT, Nicholas Paul

Status:	Not active
Appointed on:	Tuesday, 19 July 2016
Resigned on:	Wednesday, 30 October 2019
Correspondence address:	First Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Director
Country of residence:	England

Grain Connect Midco Limited

Status:	Active
Notified on:	Monday, 07 March 2022
Correspondence address:	Clifford House Cooper Way, Parkhouse, Carlisle, CA3 0JG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	13613509
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Grain Connect Midco Limited

Status:	Active
Notified on:	Monday, 07 March 2022
Correspondence address:	Clifford House Cooper Way, Parkhouse, Carlisle, CA3 0JG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	13613509
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Pinnacle Group Limited

Status:	Active
Notified on:	Tuesday, 19 July 2016
Correspondence address:	21st Floor London
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Solway Communications Limited

Status:	Active
Notified on:	Tuesday, 19 July 2016
Correspondence address:	Pacific House Carlisle, Cumbria
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Grain Connect Topco Limited

Status:	Not active
Notified on:	Thursday, 03 March 2022
Correspondence address:	Clifford House Cooper Way, Parkhouse, Carlisle, CA3 0JG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	13609252
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Grain Connect Topco Limited

Status:	Not active
Notified on:	Thursday, 03 March 2022
Correspondence address:	Clifford House Cooper Way, Parkhouse, Carlisle, CA3 0JG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	13609252
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Pinnacle Group Limited

Status:	Not active
Notified on:	Tuesday, 19 July 2016
Correspondence address:	21st Floor London
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Private Company Limited By Shares
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	04240859
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Solway Communications Limited

Status:	Not active
Notified on:	Tuesday, 19 July 2016
Correspondence address:	Pacific House Carlisle, Cumbria
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Private Company Limited By Shares
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	08180207
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Albion Real Assets Gp Llp

Status:	Not active
Notified on:	Wednesday, 30 October 2019
Correspondence address:	1 Benjamin Street London, EC1M 5QL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Partnership Act 2000
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	Oc424364
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent