QUANTUM SECRETARIAL SERVICES LIMITED

Company number 04901937

2 active persons with significant control / 0 active statements

Miss Cheryl Gardner (Active)

• Correspondence address: 23 Chantry Lane, Grimsby, N E Lincolnshire, DN31 2LP
• Notified on: 1 October 2019
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Derek Flynn (Active)

• Correspondence address: 23 Chantry Lane, Grimsby, N E Lincolnshire, DN31 2LP
• Notified on: 17 September 2016
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Elizabeth Anne Mckinnon (Ceased)

• Correspondence address: 23 Chantry Lane, Grimsby, N E Lincolnshire, DN31 2LP
• Notified on: 17 September 2016
• Ceased on: 31 December 2019
• Date of birth: February 1951
• 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%