SOVEREIGN ASSET MANAGEMENT LIMITED

Company number 04212474

1 active person with significant control / 0 active statements

Attivo Group Limited (Active)

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
• Notified on: 4 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05547209
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Deborah Anne Shirley (Ceased)

• Correspondence address: Sovereign House, 2a Belmont Road, Sutton, Surrey, SM2 6DW
• Notified on: 1 December 2020
• Ceased on: 4 December 2020
• Date of birth: July 1965
• 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 Michael Andrew Vaisier (Ceased)

• Correspondence address: Sovereign House, 2a Belmont Road, Sutton, Surrey, United Kingdom, SM2 6DW
• Notified on: 5 December 2019
• Ceased on: 26 October 2020
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Graham Shirley (Ceased)

• Correspondence address: Sovereign House, 2a Belmont Road, Sutton, Surrey, England, SM2 6DW
• Notified on: 24 September 2018
• Ceased on: 4 December 2020
• Date of birth: October 1965
• 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 Andrew Valsler (Ceased)

• Correspondence address: Sovereign House, 2a Belmont Road, Sutton, Surrey, England, SM2 6DW
• Notified on: 24 September 2018
• Ceased on: 29 November 2019
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Irene Shirley (Ceased)

• Correspondence address: Sovereign House, 2a Belmont Road, Sutton, Surrey, England, SM2 6DW
• Notified on: 24 September 2018
• Ceased on: 9 January 2019
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Keith Jonathan Bishop (Ceased)

• Correspondence address: Sovereign House, 2a Belmont Road, Sutton, Surrey, SM2 6DW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 4 April 2017
• Withdrawn on: 24 September 2018