ELLIS TRUSTEE COMPANY LIMITED

Company number 05624057

2 active persons with significant control / 0 active statements

Mr Alexander Waring Simmons (Active)

• Correspondence address: Midland House, 2 Poole Road, Bournemouth, BH2 5QY
• Notified on: 27 October 2016
• Date of birth: June 1975
• 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 Torsten St John White (Active)

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Notified on: 6 April 2016
• Date of birth: December 1969
• 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

Mr Charles William David Macey (Ceased)

• Correspondence address: Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
• Notified on: 6 April 2016
• Ceased on: 26 November 2016
• Date of birth: January 1954
• 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%