POSEIDON AQUATIC RESOURCE MANAGEMENT LTD.

Company number 04297215

3 active persons with significant control / 0 active statements

Mr Roderick Randle Cappell (Active)

• Correspondence address: 96 Lower Granton Road, Edinburgh, Midlothian, Scotland, EH5 1ER
• Notified on: 6 April 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: Scotland
• 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 Graeme Gordon Macfadyen (Active)

• Correspondence address: Windrush, Warborne Lane, Portmore, Lymington, Hampshire, England, SO41 5RJ
• Notified on: 6 April 2016
• Date of birth: March 1968
• 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

Tim Huntington And Associates Ltd. (Active)

• Correspondence address: 238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Company Limited By Shares
• Place registered: Company Registrar
• Registration number: 04290295
• Incorporated in: England And Wales
• 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