BBC SECRETARIES LIMITED

Company number 04860135

1 active person with significant control / 0 active statements

Mr Mark John Martin (Active)

• Correspondence address: 16 Grasmere Close, Guildford, Surrey, United Kingdom, GU1 2TG
• Notified on: 6 April 2016
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Charles Vernon-Dier (Ceased)

• Correspondence address: 24 Charlock Way, Guildford, Surrey, United Kingdom, GU1 1YB
• Notified on: 6 April 2016
• Ceased on: 30 April 2017
• Date of birth: June 1967
• 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