WARDEN SECRETARIAL LIMITED

Company number 04206331

2 active persons with significant control / 0 active statements

Mr Julian George Wyncoll (Active)

• Correspondence address: 110 Maldon Road, Tiptree, Colchester, Essex, England, CO5 0BN
• Notified on: 26 April 2017
• Date of birth: February 1957
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jonathon Warden Tile (Active)

• Correspondence address: Dene House, Lower End, Layer-De-La-Haye, Colchester, Essex, England, CO2 0LE
• Notified on: 27 April 2016
• Date of birth: December 1956
• 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%
• Nature of control: Right to appoint or remove directors