PROVEN TRACK RECORD LIMITED

Company number 05316927

2 active persons with significant control / 0 active statements

Mrs Maxine Dawn Green (Active)

• Correspondence address: Fernbank, Shepherds Way, Fairlight, East Sussex, England, TN35 4BB
• Notified on: 9 January 2023
• Date of birth: July 1956
• 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 Nicholas Peter Atkins (Active)

• Correspondence address: 85 Durley Avenue, Waterlooville, England, PO8 8TZ
• Notified on: 6 April 2016
• Date of birth: January 1962
• 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 David John Fredrick Goad (Ceased)

• Correspondence address: 85 Durley Avenue, Waterlooville, England, PO8 8TZ
• Notified on: 6 April 2016
• Ceased on: 2 November 2022
• Date of birth: April 1952
• 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%