VESTATEC (U.K.) LIMITED

Company number 02172112

1 active person with significant control / 0 active statements

Ram Investments Limited (Active)

• Correspondence address: 178 Buckingham Avenue, Slough, Berkshire, England, SL1 4RD
• Notified on: 9 October 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 03462011
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Peter Bylina (Ceased)

• Correspondence address: Unit 8, The Links, Popham Close, Hanworth, Feltham, Middlesex, England, TW13 6JE
• Notified on: 6 April 2016
• Ceased on: 9 October 2017
• Date of birth: July 1959
• 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 Lee Grant Clarke (Ceased)

• Correspondence address: Unit 8, The Links, Popham Close, Hanworth, Feltham, Middlesex, England, TW13 6JE
• Notified on: 6 April 2016
• Ceased on: 9 October 2017
• Date of birth: March 1963
• 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 Robert Joseph Drake (Ceased)

• Correspondence address: Unit 8, The Links, Popham Close, Hanworth, Feltham, Middlesex, England, TW13 6JE
• Notified on: 6 April 2016
• Ceased on: 9 October 2017
• Date of birth: May 1952
• 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%