WARLEY & WARLEY COMPANY SECRETARIAL LIMITED

Company number 05164041

2 persons with significant control / 0 statements

Mr Dimitrakis George Demetriou

• Correspondence address: Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
• Notified on: 6 April 2016
• Date of birth: September 1959
• 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 Andrew Michael Bodkin

• Correspondence address: Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
• Notified on: 6 April 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew James Wordingham (Ceased)

• Correspondence address: Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Date of birth: August 1966
• 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%