R.FITZWILLIAMS LIMITED

Company number 00324563

2 active persons with significant control / 0 active statements

Rory James Fitzwilliams (Active)

• Correspondence address: Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• 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 Piers Richard Fitzwilliams (Active)

• Correspondence address: Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS
• Notified on: 6 April 2016
• Date of birth: April 1960
• Nationality: British
• Country of residence: United Kingdom
• 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%