FAIRSTEAD UNIVERSAL FIDELITY LTD

Company number 07709517

1 active person with significant control / 0 active statements

Mr Jonathan Charles Cooper (Active)

• Correspondence address: Parker House, 44 Stafford Road, Wallington, Surrey, England, SM6 9AA
• Notified on: 6 May 2020
• Date of birth: May 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

Ms Natalie Alice Lane (Ceased)

• Correspondence address: 11 Boundary Business Park, Wheatley Road, Garsington, Oxford, Oxfordshire, England, OX44 9EJ
• Notified on: 6 April 2016
• Ceased on: 6 May 2020
• Date of birth: July 1989
• 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 Nicholas Christopher George Lane (Ceased)

• Correspondence address: 11 Boundary Business Park, Wheatley Road, Garsington, Oxford, Oxfordshire, England, OX44 9EJ
• Notified on: 6 April 2016
• Ceased on: 6 May 2020
• Date of birth: January 1987
• Nationality: British
• Country of residence: Australia
• 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 Christopher George Lane (Ceased)

• Correspondence address: 11 Boundary Business Park, Wheatley Road, Garsington, Oxford, Oxfordshire, England, OX44 9EJ
• Notified on: 6 April 2016
• Ceased on: 6 May 2020
• Date of birth: June 1949
• Nationality: British
• Country of residence: France
• 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%