RICHARD G. MEADON & CO. (WELLINGTON) LIMITED

Company number 00781424

2 active persons with significant control / 0 active statements

Mr Simon Paul Wagner (Active)

• Correspondence address: 3 The Courtyard, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ
• Notified on: 11 December 2018
• Date of birth: May 1966
• 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

Ms Nita Patel (Active)

• Correspondence address: 3 The Courtyard, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ
• Notified on: 11 December 2018
• Date of birth: September 1970
• 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

Mr Michael Dixon (Ceased)

• Correspondence address: C/O Martin Kaye The Foundry, Euston Way, Telford, Shropshire, TF3 4LY
• Notified on: 6 April 2016
• Ceased on: 11 December 2018
• Date of birth: November 1943
• 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