FIBROCELL LIMITED

Company number 00705725

3 active persons with significant control / 0 active statements

Mrs Anna Louise Harrington (Active)

• Correspondence address: Britanania Mill, Willow Street, Oldham, England, OL1 3QB
• Notified on: 4 October 2019
• Date of birth: January 1970
• 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%

Mr Andrew Taylor Gartside (Active)

• Correspondence address: Britanania Mill, Willow Street, Oldham, England, OL1 3QB
• Notified on: 4 October 2019
• Date of birth: June 1967
• Nationality: British
• Country of residence: Wales
• 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%

Mr Jamie Farquhar Gartside (Active)

• Correspondence address: Britanania Mill, Willow Street, Oldham, England, OL1 3QB
• Notified on: 4 October 2019
• Date of birth: September 1965
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Executors Of Estate Of John Irvin Gartside Deceased (Ceased)

• Correspondence address: Britanania Mill, Willow Street, Oldham, England, OL1 3QB
• Notified on: 6 April 2016
• Ceased on: 4 October 2019
• Date of birth: September 1932
• Nationality: British
• Country of residence: England
• 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