CHESS EXECUTIVE LIMITED

Company number 03478054

2 active persons with significant control / 0 active statements

Mr Christopher Paul Sheppardson (Active)

• Correspondence address: Token House Business Centre, 11-12 Tokenhouse Yard, London, United Kingdom, EC2R 7AS
• Notified on: 6 April 2016
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Charles Sheppardson (Active)

• Correspondence address: Flat 329, Platinum House, Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EX
• Notified on: 6 April 2016
• Date of birth: September 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%