CALMTOKEN LIMITED

Company number 01996956

3 active persons with significant control / 0 active statements

Mrs Sheila Smith (Active)

• Correspondence address: 43c, Carrmere Road, Sunderland, Tyne & Wear, SR2 9TW
• Notified on: 7 April 2016
• Date of birth: December 1949
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Robert Smith (Active)

• Correspondence address: 43c, Carrmere Road, Sunderland, Tyne & Wear, SR2 9TW
• Notified on: 6 April 2016
• Date of birth: September 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mr Robert Anthony Smith (Active)

• Correspondence address: 43c, Carrmere Road, Sunderland, Tyne & Wear, SR2 9TW
• Notified on: 6 April 2016
• Date of birth: September 1953
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors