ARCHIVE PENSIONS LIMITED

Company number 04153152

3 active persons with significant control / 0 active statements

Mr Robert Leo Bruce Compton (Active)

• Correspondence address: 24 Marlpit Lane, Seaton, Devon, England, EX12 2HH
• Notified on: 30 June 2016
• Date of birth: July 1954
• 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

Mr Michael John Redston (Active)

• Correspondence address: 24 Marlpit Lane, Seaton, Devon, England, EX12 2HH
• Notified on: 30 June 2016
• Date of birth: November 1947
• Nationality: English
• 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

Arc Hierarchy Ltd (Active)

• Correspondence address: Oakfield House, Station Road, Dorridge, Solihull, England, B93 8HE
• Notified on: 30 June 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Companies Register
• Registration number: 04141875
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more