LESNIAK SWANN LTD.

Company number 04536491

2 active persons with significant control / 0 active statements

Mark Clive Lesniak (Active)

• Correspondence address: Building 5, Spode Works, Elenora Street, Stoke-On-Trent, ST4 1QQ
• Notified on: 7 December 2022
• Date of birth: August 1974
• Nationality: English
• 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 Alexander Bruce Barrie Swann (Active)

• Correspondence address: Building 5, Spode Works, Elenora Street, Stoke-On-Trent, ST4 1QQ
• Notified on: 7 December 2022
• Date of birth: June 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%
• Nature of control: Right to appoint or remove directors

Mark Lesniak (Ceased)

• Correspondence address: 3 Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SJ
• Notified on: 1 July 2016
• Ceased on: 6 December 2022
• Date of birth: August 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 Alexander Bruce Barrie Swann (Ceased)

• Correspondence address: 3 Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SJ
• Notified on: 1 July 2016
• Ceased on: 6 December 2022
• Date of birth: June 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 Clive Lesniak (Ceased)

• Correspondence address: 3 Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SJ
• Notified on: 1 July 2016
• Ceased on: 5 April 2017
• Date of birth: December 1951
• 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%
• Nature of control: Right to appoint or remove directors