M.P. SECRETARIES LIMITED

Company number 02924589

2 active persons with significant control / 0 active statements

Mr Nicholas John Childs (Active)

• Correspondence address: Old Gunn Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
• Notified on: 6 April 2016
• Date of birth: February 1958
• 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%

Mrs Ann Elizabeth Childs (Active)

• Correspondence address: Old Gunn Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
• Notified on: 6 April 2016
• Date of birth: April 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%