S4 FINANCIAL LIMITED

Company number 05089919

2 active persons with significant control / 0 active statements

Mr Steven John Vallery (Active)

• Correspondence address: Unit A, Causeway Farm, Cricket Green, Hartley Wintney, Hook, England, RG27 8PS
• Notified on: 6 April 2016
• Date of birth: May 1973
• Nationality: American
• 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 Timothy James Mckechnie (Active)

• Correspondence address: Unit A, Causeway Farm, Cricket Green, Hartley Wintney, Hook, England, RG27 8PS
• Notified on: 6 April 2016
• Date of birth: June 1972
• 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%