COMPOSITE PROFILES UK LIMITED

Company number 04176822

2 active persons with significant control / 0 active statements

Mrs Samantha Jane Norton (Active)

• Correspondence address: Unit 9, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Notified on: 4 October 2021
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Stuart Norton (Active)

• Correspondence address: Unit 9, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Notified on: 6 April 2016
• Date of birth: May 1975
• 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

Mrs April Joy Norton (Ceased)

• Correspondence address: Unit 9, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Notified on: 6 April 2016
• Ceased on: 27 November 2019
• Date of birth: April 1948
• 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 Roy Alan Norton (Ceased)

• Correspondence address: Unit 9, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Notified on: 6 April 2016
• Ceased on: 27 November 2019
• Date of birth: September 1946
• 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%