W.H.HUMPHREYS & SON LIMITED

Company number 00699742

3 active persons with significant control / 0 active statements

Mr Glynn Humphreys (Active)

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Notified on: 30 June 2016
• Date of birth: March 1947
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Justin Humphreys (Active)

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Notified on: 30 June 2016
• Date of birth: June 1970
• Nationality: British
• Country of residence: Mexico
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Matthew Humphreys (Active)

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Notified on: 30 June 2016
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control