AMBERWING LIMITED

Company number 05213437

2 active persons with significant control / 0 active statements

Mr Philip Basham (Active)

• Correspondence address: Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, England, SG6 2TU
• Notified on: 6 April 2016
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Anne Jennifer Watson (Active)

• Correspondence address: Unit 1b, Focus Four, Letchworth, Hertfordshire, United Kingdom, SG6 2TU
• Notified on: 6 April 2016
• Date of birth: July 1953
• 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%