BASTION INVESTMENTS LIMITED

Company number 00560656

1 active person with significant control / 0 active statements

Mrs Melanie Jane Boyd (Active)

• Correspondence address: C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom, GU1 3QT
• Notified on: 6 April 2016
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew James Guest (Ceased)

• Correspondence address: Hanbury, 17d West End, Whittlesford, Cambridge, Cambridgeshire, England, CB22 4LX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors