ACTIONGOLD LIMITED

Company number 05092694

1 active person with significant control / 0 active statements

Mr Jamie Robert Austin (Active)

• Correspondence address: 122 Chanterlands Avenue, Hull, England, HU5 3TS
• Notified on: 1 July 2016
• Date of birth: November 1970
• 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
• Nature of control: Right to appoint or remove directors

Mr Steve Peter Conman (Ceased)

• Correspondence address: 122 Chanterlands Avenue, Hull, England, HU5 3TS
• Notified on: 1 July 2016
• Ceased on: 8 August 2017
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Daneil (Ceased)

• Correspondence address: 122 Chanterlands Avenue, Hull, England, HU5 3TS
• Notified on: 1 July 2016
• Ceased on: 8 August 2017
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%