ROFFE SWAYNE SECRETARIES LIMITED

Company number 05072172

4 persons with significant control / 0 statements

Mrs Sharon Elizabeth Ward

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
• Notified on: 6 April 2016
• Date of birth: June 1965
• 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

Mrs Linda Ann Warner

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
• Notified on: 6 April 2016
• Date of birth: November 1965
• 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 Mark Stephen Leigh

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
• Notified on: 6 April 2016
• Date of birth: August 1962
• 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 Jeremy Andrew Kightley Gardner

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
• Notified on: 6 April 2016
• Date of birth: July 1972
• 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