EXAC-ONE LTD

Company number 04470794

3 active persons with significant control / 0 active statements

Mr Douglas David Guest (Active)

• Correspondence address: Unit 3 The Mount Buildings, Tunnel Hill, Upton-On-Severn, Worcestershire, United Kingdom, WR8 0QL
• Notified on: 6 April 2016
• Date of birth: March 1964
• 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 Andrew John Harker (Active)

• Correspondence address: Unit 3 The Mount Buildings, Tunnel Hill, Upton-On-Severn, Worcestershire, United Kingdom, WR8 0QL
• Notified on: 6 April 2016
• Date of birth: February 1960
• 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%

Mr Paul Andrews (Active)

• Correspondence address: Unit 3 The Mount Buildings, Tunnel Hill, Upton-On-Severn, Worcestershire, United Kingdom, WR8 0QL
• Notified on: 6 April 2016
• Date of birth: December 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%