LANDGUARD HOLDINGS LIMITED

Company number 05200020

2 active persons with significant control / 0 active statements

Miss Hannah Claire March (Active)

• Correspondence address: Unit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN
• Notified on: 10 November 2016
• Date of birth: December 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter George Wilson (Active)

• Correspondence address: Unit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN
• Notified on: 6 April 2016
• Date of birth: April 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 Matthew March (Ceased)

• Correspondence address: Unit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN
• Notified on: 6 April 2016
• Ceased on: 10 November 2016
• Date of birth: January 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Thomas R Ross (Ceased)

• Correspondence address: Unit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN
• Notified on: 6 April 2016
• Ceased on: 10 November 2016
• Date of birth: September 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust