RED LETTER DAYS LIMITED

Company number 05473745

1 person with significant control / 0 statements

Buyagift Plc

• Correspondence address: 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Notified on: 29 November 2017
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 03883868
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Pierre-Edouard Robert Raymond Marie-Joseph Sterin (Ceased)

• Correspondence address: The Grange, 100 High Street, Southgate, London, N14 6BN
• Notified on: 29 November 2017
• Ceased on: 29 November 2017
• Date of birth: January 1974
• Nationality: French
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Peter David Jones (Ceased)

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
• Notified on: 6 April 2016
• Ceased on: 29 November 2017
• Date of birth: March 1966
• 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%

Theodoros Paphitis (Ceased)

• Correspondence address: 1 St. Georges Road, London, England, SW19 4DR
• Notified on: 6 April 2016
• Ceased on: 29 November 2017
• 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%