KERRY SECRETARIAL SERVICES LIMITED

Company number 03427021

1 active person with significant control / 0 active statements

Mrs Christina Smith (Active)

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Notified on: 19 January 2022
• Date of birth: May 1983
• 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

Mr Nicholas James Bush (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Notified on: 28 August 2018
• Ceased on: 19 January 2022
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Martyn Leslie Dyer (Ceased)

• Correspondence address: C/O Cox Costello, Basing House, 46 High Street, Rickmansworth, Hertfordshire, England, WD3 1HP
• Notified on: 1 August 2016
• Ceased on: 28 August 2018
• Date of birth: May 1971
• 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