COMPANY SECRETARIES LIMITED

Company number 00539913

4 active persons with significant control / 0 active statements

Mr Christopher Richard Cann (Active)

• Correspondence address: 87 Christchurch Road, London, England, SW14 7AT
• Notified on: 6 April 2016
• Date of birth: August 1935
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Christopher Schonberger (Active)

• Correspondence address: Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
• Notified on: 6 April 2016
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stephen John Sloat (Active)

• Correspondence address: 114 Rochester Drive, Bexley, England, DA5 1QF
• Notified on: 6 April 2016
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Christopher Charles Stone (Active)

• Correspondence address: Flat 3, Tormead, 27 Dene Road, Northwood, England, HA6 2BX
• Notified on: 6 April 2016
• Date of birth: September 1953
• Nationality: English
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors