ANYROLE SECRETARIES LIMITED

Company number 05771040

3 active persons with significant control / 0 active statements

Mr Nicholas Pollins (Active)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Notified on: 6 April 2016
• Date of birth: November 1973
• Nationality: British
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr David Gary Seidel (Active)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Notified on: 6 April 2016
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Pollins (Active)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Notified on: 6 April 2016
• Date of birth: December 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more