MARRIOTT GIBBS REES WALLIS LIMITED

Company number 04041587

2 active persons with significant control / 0 active statements

Mrs Tina Dawn Havenhand (Active)

• Correspondence address: First Floor, Unit 4, Broadfield Court, Sheffield, South Yorkshire, United Kingdom, S8 0XF
• Notified on: 30 November 2017
• Date of birth: April 1979
• 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%

Mr Alan Pickstone (Active)

• Correspondence address: First Floor, Unit 4, Broadfield Court, Sheffield, South Yorkshire, United Kingdom, S8 0XF
• Notified on: 30 November 2017
• Date of birth: September 1969
• 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%

Mr David John Marriott (Ceased)

• Correspondence address: 13-17, Paradise Square, Sheffield, South Yorkshire, United Kingdom, S1 2DE
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: December 1951
• 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%