TAMEFIRE LIMITED

Company number 02037145

3 active persons with significant control / 0 active statements

Mr George Andrew Bowman-Shaw (Active)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
• Notified on: 15 June 2016
• Date of birth: July 1963
• 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 Justin Bruce Bowman-Shaw (Active)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
• Notified on: 15 June 2016
• Date of birth: August 1969
• Nationality: British
• Country of residence: Australia
• 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%

Miss Annabelle Jane Bowman-Shaw (Active)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
• Notified on: 15 June 2016
• Date of birth: October 1964
• 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%

Lady Georgina Mary Bowman-Shaw (Ceased)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Notified on: 6 April 2016
• Ceased on: 15 June 2016
• Date of birth: October 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control