EXPERT TRAINING SYSTEMS P.L.C.

Company number 02196081

3 active persons with significant control / 0 active statements

John Mark Southwell (Active)

• Correspondence address: 1 Minster Court, Tuscam Way, Camberley, Surrey, England, GU15 3YY
• Notified on: 28 June 2018
• Date of birth: June 1971
• 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%

Ana Maria Fitzpatrick (Active)

• Correspondence address: 1 Minster Court, Tuscam Way, Camberley, Surrey, England, GU15 3YY
• Notified on: 28 June 2018
• Date of birth: March 1973
• 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%

Simon Leslie Southwell (Active)

• Correspondence address: 1 Minster Court, Tuscam Way, Camberley, Surrey, England, GU15 3YY
• Notified on: 28 June 2018
• Date of birth: December 1975
• 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 Leslie Southwell (Ceased)

• Correspondence address: Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS
• Notified on: 25 May 2016
• Ceased on: 28 June 2018
• Date of birth: February 1949
• Nationality: British
• Country of residence: United Kingdom
• 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