DIAMOND WHOLESALE LIMITED

Company number 04276261

2 active persons with significant control / 0 active statements

Mr Jamie William Dean (Active)

• Correspondence address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
• Notified on: 23 December 2016
• Date of birth: March 1983
• 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 Aaron Paul Botterill (Active)

• Correspondence address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
• Notified on: 23 December 2016
• Date of birth: September 1986
• 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 Jamie Alexander Matthews (Ceased)

• Correspondence address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
• Notified on: 6 April 2016
• Ceased on: 23 December 2016
• Date of birth: October 1974
• 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%

Mrs Martha Ann Matthews (Ceased)

• Correspondence address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
• Notified on: 6 April 2016
• Ceased on: 23 December 2016
• Date of birth: March 1979
• 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%