SHIRE PROFESSIONAL SERVICES LTD.

Company number 02590617

3 active persons with significant control / 0 active statements

Mr Martin Edward Smith (Active)

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Notified on: 6 April 2016
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Worton (Active)

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Notified on: 6 April 2016
• Date of birth: March 1956
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Shire Leasing Plc (Active)

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England, B77 4BF
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Plc
• Place registered: England
• Registration number: 02476571
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more