MACRAE SECRETARIES LIMITED

Company number 02872181

2 active persons with significant control / 0 active statements

Mr Kirthi Ravindra Goonesena (Active)

• Correspondence address: 60 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 6 April 2016
• Date of birth: October 1959
• 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 as a member of a firm

Mr Julian Alister Turnbull (Active)

• Correspondence address: 60 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 6 April 2016
• Date of birth: September 1960
• 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 as a member of a firm