ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED

Company number 02921045

2 active persons with significant control / 0 active statements

Mr Marc Mediratta (Active)

• Correspondence address: 24 Church Street West, Woking, United Kingdom, GU21 6HT
• Notified on: 20 April 2019
• Date of birth: July 1968
• 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%

Mr Derek Keith Austin (Active)

• Correspondence address: 24 Church Street West, Woking, United Kingdom, GU21 6HT
• Notified on: 6 April 2016
• Date of birth: April 1965
• 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%

Mr Michael Geoffrey Adkin (Ceased)

• Correspondence address: 21-25 Church Street West, Woking, Surrey, GU21 6DJ
• Notified on: 6 April 2016
• Ceased on: 20 April 2019
• Date of birth: February 1952
• 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%

Mr Philip Alan Parrott (Ceased)

• Correspondence address: 21-25 Church Street West, Woking, Surrey, GU21 6DJ
• Notified on: 6 April 2016
• Ceased on: 20 April 2019
• Date of birth: July 1952
• 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%