ASSURED SECRETARIES LIMITED

Company number 05583635

2 persons with significant control / 0 statements

Miss Melissa Emily Laura Bates

• Correspondence address: Willow House, 33 Oldfield Road, Heswall, Wirral, United Kingdom, CH60 6SN
• Notified on: 1 January 2019
• Date of birth: December 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Helen Bates

• Correspondence address: Willow House, 33 Oldfield Road, Heswall, Wirral, United Kingdom, CH60 6SN
• Notified on: 1 January 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Leslie Bates (Ceased)

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 31 December 2016
• Withdrawn on: 31 December 2017