DEFINITIVE 1 LIMITED

Company number 04493043

2 active persons with significant control / 0 active statements

Mr Gareth Roberts (Active)

• Correspondence address: Sinclair, 300 St. Marys Road, Garston, Liverpool, L19 0NQ
• Notified on: 22 July 2016
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Helen Victoria Brown (Active)

• Correspondence address: Sinclair, 300 St. Marys Road, Garston, Liverpool, L19 0NQ
• Notified on: 22 July 2016
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%