LITEPLAN LIMITED

Company number 02802470

1 active person with significant control / 0 active statements

Mrs Lynn Christine Green (Active)

• Correspondence address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
• Notified on: 6 April 2016
• Date of birth: March 1953
• Nationality: British
• Country of residence: United Kingdom
• 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 Philippa Jayne Bell (Ceased)

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr Stephen William Green (Ceased)

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Peter John Ray (Ceased)

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more