DERIVATION LIMITED

Company number 03667135

2 active persons with significant control / 0 active statements

Mr Graham David Stewart (Active)

• Correspondence address: South Lodge, 35 Moreton Road, Owermoigne, Dorchester, Dorset, United Kingdom, DT2 8HZ
• Notified on: 30 June 2016
• Date of birth: February 1964
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Julia Madeleine Stewart (Active)

• Correspondence address: South Lodge, 35 Moreton Road, Owermoigne, Dorchester, Dorset, United Kingdom, DT2 8HZ
• Notified on: 30 June 2016
• Date of birth: June 1964
• 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%
• Nature of control: Right to appoint or remove directors