GUARDIANS ARE US LIMITED

Company number 04766168

3 active persons with significant control / 0 active statements

Mr Neil Joseph Kelly (Active)

• Correspondence address: 47-49, Duke Street, Darlington, County Durham, DL3 7SD
• Notified on: 6 April 2016
• Date of birth: March 1968
• 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 Jeremy Richard Ray (Active)

• Correspondence address: 22 Waterfields, Leatherhead, England, KT22 7XB
• Notified on: 6 April 2016
• Date of birth: September 1946
• 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%

Mrs Diana Mary Fiona Bott (Active)

• Correspondence address: 47-49, Duke Street, Darlington, County Durham, DL3 7SD
• Notified on: 6 April 2016
• Date of birth: November 1950
• 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%