MEREDENE LIMITED

Company number 04439767

2 active persons with significant control / 0 active statements

Ms Julia Ann Worthy (Active)

• Correspondence address: The Lightbox, 87 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SN
• Notified on: 6 April 2016
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Andrew Worthy (Active)

• Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
• Notified on: 6 April 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors