WHITESMITH LIMITED

Company number 00685716

3 active persons with significant control / 0 active statements

Mr David Charles Whitehead (Active)

• Correspondence address: 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England, CH41 5LH
• Notified on: 6 April 2016
• Date of birth: December 1961
• 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
• Nature of control: Has significant influence or control

Mr Christopher Andrew Whitehead (Active)

• Correspondence address: 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England, CH41 5LH
• Notified on: 6 April 2016
• Date of birth: December 1964
• 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
• Nature of control: Has significant influence or control

Mr Alasdair John Smith (Active)

• Correspondence address: 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England, CH41 5LH
• Notified on: 6 April 2016
• Date of birth: April 1958
• 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
• Nature of control: Has significant influence or control