NORTHROSE LIMITED

Company number 05892129

2 active persons with significant control / 0 active statements

Dr Geraint Wayne Morgan (Active)

• Correspondence address: 46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Alison Morgan (Active)

• Correspondence address: 46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU
• Notified on: 6 April 2016
• Date of birth: December 1961
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors