IFS SECRETARIES LIMITED

Company number 02884983

1 active person with significant control / 0 active statements

Mr Dmitry Zapol (Active)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, England, W1G 0PW
• Notified on: 31 December 2021
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Giselle Lucienne Elizabeth Jane Peters (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, England, W1G 0PW
• Notified on: 9 October 2016
• Ceased on: 1 June 2022
• Date of birth: August 1957
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more

Mr Maurice Roy Saunders (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, England, W1G 0PW
• Notified on: 6 April 2016
• Ceased on: 31 December 2021
• Date of birth: June 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm