SIX WAYS SECRETARIES LIMITED

Company number 03281124

2 active persons with significant control / 0 active statements

Mr Terence John Luckin (Active)

• Correspondence address: Wallace House, 20 Birmingham Road, Walsall, West Midlands, England, WS1 2LT
• Notified on: 6 April 2016
• Date of birth: November 1950
• Nationality: English
• 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%

Mr David John Gurney (Active)

• Correspondence address: Wallace House, 20 Birmingham Road, Walsall, West Midlands, England, WS1 2LT
• Notified on: 6 April 2016
• 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%