RANDALLS (PROFILES) LIMITED

Company number 04503813

2 active persons with significant control / 0 active statements

Mr Gary Bailey (Active)

• Correspondence address: 212 Chantrey Crescent, Birmingham, England, B43 7PG
• Notified on: 6 April 2016
• Date of birth: September 1961
• 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
• Nature of control: Has significant influence or control

Mr Gary Bailey (Active)

• Correspondence address: Lombard House, Cross Keys, Lichfield, Staffs, WS13 6DN
• Notified on: 6 April 2016
• Date of birth: September 1961
• 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

Mr Philip Stevens (Ceased)

• Correspondence address: Stables Barn, Hay Lane, Rugeley, England, WS15 4QQ
• Notified on: 6 April 2016
• Ceased on: 16 November 2020
• Date of birth: April 1960
• 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
• Nature of control: Has significant influence or control

Mr Philip Stevens (Ceased)

• Correspondence address: Lombard House, Cross Keys, Lichfield, Staffs, WS13 6DN
• Notified on: 6 April 2016
• Ceased on: 16 November 2020
• Date of birth: April 2016
• 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