FUNCTION PLAN LIMITED

Company number 02858138

2 active persons with significant control / 0 active statements

Mr Steven Grant Warner (Active)

• Correspondence address: 1 Heaps Farm, Lilly Lane, Hartshead Green, Ashton Under Lyne, England, OL6 9AD
• Notified on: 6 April 2016
• Date of birth: September 1952
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Barbara Warner (Active)

• Correspondence address: 1 Heaps Farm, Lily Lanes, Ashton-Under-Lyne, Greater Manchester, England, OL6 9AD
• Notified on: 6 April 2016
• Date of birth: June 1953
• 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: Right to appoint or remove directors