BOARD DIRECTION LIMITED

Company number 05082090

2 active persons with significant control / 0 active statements

Mrs Christine Veronica Young (Active)

• Correspondence address: Little Foxes, 3 Gong Hill Drive, Farnham, Surrey, England, GU10 3HG
• Notified on: 9 May 2016
• Date of birth: August 1945
• 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 Richard Stanford Kilburn Young (Active)

• Correspondence address: Little Foxes, 3 Gong Hill Drive, Farnham, Surrey, England, GU10 3HG
• Notified on: 9 May 2016
• Date of birth: June 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%