NO. 105 LEICESTER LIMITED

Company number 02325771

1 active person with significant control / 0 active statements

Paul John Burke (Active)

• Correspondence address: 50 Woodgate, Leicester, United Kingdom, LE3 5GF
• Notified on: 14 January 2020
• Date of birth: July 1955
• 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

Pamela Hirst (Ceased)

• Correspondence address: Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
• Notified on: 1 December 2018
• Ceased on: 14 January 2020
• Date of birth: September 1955
• Nationality: British
• Country of residence: Italy
• 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%

Mrs Beryl Bonfield (Ceased)

• Correspondence address: Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
• Notified on: 4 May 2017
• Ceased on: 6 January 2023
• Date of birth: April 1945
• 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: Has significant influence or control

Victor Norton Bonfield (Ceased)

• Correspondence address: Flat 3, Sandown Road, Leicester, England, LE2 2BJ
• Notified on: 6 April 2016
• Ceased on: 4 May 2017
• Date of birth: April 1927
• 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%

Brian Leslie Hirst (Ceased)

• Correspondence address: Via 11, Colle 26, Crespina, Italy, 56040
• Notified on: 6 April 2016
• Ceased on: 27 March 2017
• Date of birth: February 1939
• Nationality: British
• Country of residence: Italy
• 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%