STONECORE SECRETARIES LIMITED

Company number 04957921

2 active persons with significant control / 0 active statements

Mr Paul Byett (Active)

• Correspondence address: Bradbury House, Mission Court, Newport, Gwent, United Kingdom, NP20 2DW
• Notified on: 10 November 2016
• Date of birth: December 1973
• 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 Stephen Michael Theaker (Active)

• Correspondence address: Bradbury House, Mission Court, Newport, Gwent, United Kingdom, NP20 2DW
• Notified on: 10 November 2016
• Date of birth: June 1956
• 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