ROLEMARK LIMITED

Company number 04092985

4 active persons with significant control / 0 active statements

Mr Jonathan Paul Tarran (Active)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
• Notified on: 6 April 2016
• Date of birth: August 1972
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Christopher Phillip Tarran (Active)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
• Notified on: 6 April 2016
• Date of birth: December 1960
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Johanne Dutton (Active)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
• Notified on: 6 April 2016
• Date of birth: April 1962
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr John Wyn Jones (Active)

• Correspondence address: Unit 11, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
• Notified on: 6 April 2016
• Date of birth: March 1965
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm