THE COMPANY SECRETARY LIMITED

Company number 03369221

1 active person with significant control / 0 active statements

Mr Christopher Keith Varley (Active)

• Correspondence address: Prospect House, 2 Sinderland Road, Broadheath, Altrincham, Cheshire, WA14 5ET
• Notified on: 6 April 2016
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Alan Edmund Wilchen Hudson (Ceased)

• Correspondence address: Prospect House, 2 Sinderland Road, Broadheath, Altrincham, Cheshire, WA14 5ET
• Notified on: 6 April 2016
• Ceased on: 2 May 2017
• Date of birth: March 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%