ACASTA EUROPE LIMITED

Company number 07270251

3 active persons with significant control / 0 active statements

Mrs Nicola Anne Done-Orrell (Active)

• Correspondence address: 4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE
• Notified on: 1 November 2021
• Date of birth: January 1970
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter Daniel Done (Active)

• Correspondence address: 4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE
• Notified on: 1 November 2021
• Date of birth: August 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Lea Anne Done-Jackson (Active)

• Correspondence address: 4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE
• Notified on: 1 November 2021
• Date of birth: May 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Keith William Wardell (Ceased)

• Correspondence address: 4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE
• Notified on: 6 April 2016
• Ceased on: 1 November 2021
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control