BROOKERPAKS LIMITED

Company number 04466553

1 active person with significant control / 0 active statements

Mr Mark Robert Foster (Active)

• Correspondence address: Breach Lane, Newington, Kent, ME9 7PE
• Notified on: 15 September 2020
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Ashley James (Ceased)

• Correspondence address: Breach Lane, Newington, Kent, ME9 7PE
• Notified on: 15 September 2020
• Ceased on: 27 April 2023
• Date of birth: January 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%

Mr David Michael Gregory (Ceased)

• Correspondence address: Breach Lane, Newington, Kent, ME9 7PE
• Notified on: 1 June 2016
• Ceased on: 15 September 2020
• Date of birth: November 1951
• 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 Ian Richard Lambert (Ceased)

• Correspondence address: Breach Lane, Newington, Kent, ME9 7PE
• Notified on: 1 June 2016
• Ceased on: 15 September 2020
• Date of birth: March 1964
• 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%