THE REFUND EXPERTS LIMITED

Company number 07685076

2 persons with significant control / 0 statements

Ms Susan Tucker

• Correspondence address: Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, England, RH13 6PE
• Notified on: 14 May 2019
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ian Patrick Farrell

• Correspondence address: Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, England, RH13 6PE
• Notified on: 14 May 2019
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Neil Hackley (Ceased)

• Correspondence address: Unit 6 City Business Centre, Brighton Road, Horsham, England, RH13 5BB
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more