FIVE FORTY LTD

Company number 06081313

2 active persons with significant control / 0 active statements

Mr Andrew Robert Upton (Active)

• Correspondence address: 40 Kimbolton Road, Bedford, England, MK40 2NR
• Notified on: 25 April 2022
• Date of birth: March 1964
• 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 Mark Andrew Bottomley (Active)

• Correspondence address: 40 Kimbolton Road, Bedford, England, MK40 2NR
• Notified on: 25 April 2022
• Date of birth: July 1969
• 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 Lynden Philip Richardson (Ceased)

• Correspondence address: 40 Kimbolton Road, Bedford, England, MK40 2NR
• Notified on: 6 April 2016
• Ceased on: 25 April 2022
• Date of birth: June 1953
• 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 Michael John Hill (Ceased)

• Correspondence address: 40 Kimbolton Road, Bedford, England, MK40 2NR
• Notified on: 6 April 2016
• Ceased on: 25 April 2022
• Date of birth: September 1956
• 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%