BROMARPEAK LIMITED

Company number 01195046

2 active persons with significant control / 0 active statements

Mrs Caroline Sara Malkin (Active)

• Correspondence address: Rand View, Hazlemere Drive, Beltinge, Herne Bay, Kent, United Kingdom, CT6 6PJ
• Notified on: 22 February 2023
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• 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 Ian Malkin (Active)

• Correspondence address: Rand View, Hazlemere Drive, Herne Bay, England, CT6 6PJ
• Notified on: 14 February 2023
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Leon Duncan Summers (Ceased)

• Correspondence address: Ramsbury House, Charnham Lane, Hungerford, England, RG17 0EY
• Notified on: 6 April 2016
• Ceased on: 14 February 2023
• Date of birth: November 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%