ALISON GROUP LIMITED

Company number 05939001

3 active persons with significant control / 0 active statements

Mr Pavol Roza (Active)

• Correspondence address: 4 Kelly Road, Hove, East Sussex, BN3 6LD
• Notified on: 18 September 2016
• Date of birth: August 1968
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrej Zucha (Active)

• Correspondence address: 4 Kelly Road, Hove, East Sussex, BN3 6LD
• Notified on: 18 September 2016
• Date of birth: July 1973
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Bruce Whitaker (Active)

• Correspondence address: 4 Kelly Road, Hove, East Sussex, BN3 6LD
• Notified on: 18 September 2016
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Whitaker (Ceased)

• Correspondence address: 4 Kelly Road, Hove, Brighton, United Kingdom, BN3 6LD
• Notified on: 6 April 2016
• Ceased on: 18 September 2020
• Date of birth: November 1966
• 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%

Pavol Roza (Ceased)

• Correspondence address: Sturova 67, 90033 Marianka, Slovakia
• Notified on: 6 April 2016
• Ceased on: 18 September 2020
• Date of birth: August 1968
• Nationality: Slovak
• Country of residence: Slovakia
• 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%

Andrej Zucha (Ceased)

• Correspondence address: Sklarska 6, 91441 Nemsova, Slovakia
• Notified on: 6 April 2016
• Ceased on: 18 September 2020
• Date of birth: July 1973
• Nationality: Slovak
• Country of residence: Slovakia
• 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%