REFERENCE SYSTEMS LTD

Company number 04601911

1 active person with significant control / 0 active statements

Mr Simon Clayton (Active)

• Correspondence address: 1-3 The Pavilions, Amber Close, Tamworth, Staffordshire, England, B77 4RP
• Notified on: 1 August 2020
• Date of birth: June 1973
• 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 as a member of a firm

Mr Ken Clayton (Ceased)

• Correspondence address: 1-3 The Pavilions, Amber Close, Tamworth, Staffordshire, England, B77 4RP
• Notified on: 1 November 2016
• Ceased on: 1 June 2020
• Date of birth: February 1948
• 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