ASSERTIS LIMITED

Company number 04040155

3 active persons with significant control / 0 active statements

Mr Philip Burd (Active)

• Correspondence address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Notified on: 10 August 2022
• Date of birth: September 1975
• Nationality: British
• Country of residence: Jersey
• Nature of control: Right to appoint or remove directors

Mr Alistair Byron Lees (Active)

• Correspondence address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Notified on: 6 April 2016
• Date of birth: January 1970
• 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%

Mr Barry Royston Shaw (Active)

• Correspondence address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Notified on: 6 April 2016
• Date of birth: April 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David George Jenner (Ceased)

• Correspondence address: 9 Burrard Street, Burrard Street, St Hellier, Jersey, JE4 5UE
• Notified on: 13 January 2021
• Ceased on: 10 August 2022
• Date of birth: December 1957
• Nationality: British
• Country of residence: Jersey
• Nature of control: Right to appoint or remove directors