ASEAR GROUP LIMITED

Company number 07647113

3 active persons with significant control / 0 active statements

Mr Brian Thomas Kinnear (Active)

• Correspondence address: 3 London Wall Buildings, London, England, EC2M 5PD
• Notified on: 9 February 2018
• Date of birth: April 1946
• 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. Anthony David Kinnear (Active)

• Correspondence address: 3 London Wall Buildings, London, England, EC2M 5PD
• Notified on: 9 February 2018
• Date of birth: March 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%

Mrs Holly Matthews (Active)

• Correspondence address: 60 South Drive, Brentwood, United Kingdom, CM14 5DL
• Notified on: 9 February 2018
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• 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 Simon Henry Graham Born (Ceased)

• Correspondence address: 3 London Wall Buildings, London, England, EC2M 5PD
• Notified on: 6 April 2016
• Ceased on: 9 February 2018
• Date of birth: December 1973
• 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