ABBOT SECRETARIES LIMITED

Company number 01186171

2 active persons with significant control / 0 active statements

Mrs Beej Manesh Shah (Active)

• Correspondence address: 1 Doughty Street, London, WC1N 2PH
• Notified on: 6 April 2016
• Date of birth: October 1969
• 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%

Mrs Sorali Shah (Active)

• Correspondence address: 1 Doughty Street, London, WC1N 2PH
• Notified on: 6 April 2016
• Date of birth: May 1973
• 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%

Mrs Sorali Shah (Ceased)

• Correspondence address: 1 Doughty Street, London, WC1N 2PH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1973
• 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%

Statement (Withdrawn)

• Notified on: 29 July 2016
• Withdrawn on: 29 July 2016