DIRECTSTONE LIMITED

Company number 05513528

2 active persons with significant control / 0 active statements

Lisa Heslop (Active)

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Notified on: 19 June 2023
• Date of birth: November 1963
• 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%

Mr Simon Ross Heslop (Active)

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Notified on: 19 July 2016
• Date of birth: December 1960
• 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 Martyn Snape (Ceased)

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Notified on: 24 March 2023
• Ceased on: 19 June 2023
• Date of birth: July 1990
• 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%