IRDC HOLDINGS LIMITED

Company number 05101912

2 active persons with significant control / 0 active statements

Mr Carl Hemple (Active)

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England, KT18 5QJ
• Notified on: 1 June 2017
• Date of birth: September 1973
• 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%

Mr Alan Castle (Active)

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England, KT18 5QJ
• Notified on: 1 June 2017
• Date of birth: May 1961
• 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%

Mr Alan Harry Castle (Ceased)

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England, KT18 5QJ
• Notified on: 1 June 2017
• Ceased on: 1 June 2017
• Date of birth: May 1951
• 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%

Mrs Lesley Hickman (Ceased)

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England, KT18 5QJ
• Notified on: 1 June 2017
• Ceased on: 1 June 2017
• Date of birth: October 1954
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alan Rushmer (Ceased)

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England, KT18 5QJ
• Notified on: 1 June 2017
• Ceased on: 1 June 2017
• Date of birth: January 1963
• 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%
• Nature of control: Right to appoint or remove directors