ROE BROS. & CO LTD.

Company number 01564981

4 active persons with significant control / 0 active statements

Mr John Patrick William Roe (Active)

• Correspondence address: 1 Fenlake Business Centre, Fengate, Peterborough, PE1 5BQ
• Notified on: 6 April 2016
• Date of birth: March 1958
• 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

Mr Richard John Clark (Active)

• Correspondence address: 1 Fenlake Business Centre, Fengate, Peterborough, PE1 5BQ
• Notified on: 6 April 2016
• Date of birth: April 1950
• 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%

Mr Paul Roe (Active)

• Correspondence address: 1 Fenlake Business Centre, Fengate, Peterborough, PE1 5BQ
• Notified on: 6 April 2016
• Date of birth: May 1961
• 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 Frank William Randle Roe (Active)

• Correspondence address: 1 Fenlake Business Centre, Fengate, Peterborough, PE1 5BQ
• Notified on: 6 April 2016
• Date of birth: March 1959
• 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%