B. P. SANDERS AND COMPANY LIMITED

Company number 07340110

2 active persons with significant control / 0 active statements

Mr David Pocock (Active)

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Notified on: 6 April 2016
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Stuart Farrell (Active)

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
• Notified on: 6 April 2016
• Date of birth: September 1971
• 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%

Pocock Rutherford & Co. Ltd (Ceased)

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
• Notified on: 6 April 2016
• Ceased on: 11 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 07095799
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Pocock Rutherford & Co. Ltd (Ceased)

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
• Notified on: 6 April 2016
• Ceased on: 11 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 07095799
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stuart Farrell (Ceased)

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: September 1971
• 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: Has significant influence or control