FILEBORNE LIMITED

Company number 02605418

1 active person with significant control / 0 active statements

Mrs Yvonne Gladys Haslett (Active)

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 18 July 2023
• Date of birth: August 1928
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Leonard Haslett (Ceased)

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Ceased on: 18 July 2023
• Date of birth: September 1927
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Yvonne Gladys Haslett (Ceased)

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Ceased on: 18 July 2023
• Date of birth: August 1928
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%