PETER ROLFE LIMITED

Company number 07050934

1 person with significant control / 0 statements

Mr Conrad Michael Airey

• Correspondence address: 860 Uxbridge Road, Hayes, England, UB4 0RP
• Notified on: 1 January 2017
• Date of birth: February 1952
• 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
• Nature of control: Right to appoint or remove directors

Mr Mark Anthony Armstrong (Ceased)

• Correspondence address: C/O Delta House Limited, Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: September 1971
• 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
• Nature of control: Right to appoint or remove directors

Mr Conrad Michael Airey (Ceased)

• Correspondence address: 18 Community Road, Greenford, England, UB6 8XF
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: February 1952
• 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
• Nature of control: Right to appoint or remove directors