PORTFOLIOEXEC LIMITED

Company number 06767295

1 active person with significant control / 0 active statements

Ms Anita Shaw (Active)

• Correspondence address: 86 Rhodes Avenue, Blackburn, Lancashire, England, BB1 8NP
• Notified on: 1 January 2023
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Douglas Theobold (Ceased)

• Correspondence address: 86 Rhodes Avenue, Blackburn, Lancashire, England, BB1 8NP
• Notified on: 17 December 2018
• Ceased on: 1 January 2023
• Date of birth: November 1958
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Nigel Harrap (Ceased)

• Correspondence address: 54 St Paul's Street, Clitheroe, Lancashire, United Kingdom, BB7 2LS
• Notified on: 6 April 2016
• Ceased on: 17 December 2018
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more