PROFILEZONE LIMITED

Company number 07715135

2 persons with significant control / 0 statements

Ms Sarah Elizabeth Mathias

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 24 May 2018
• Date of birth: November 1964
• 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 Nicholas Boothroyd

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Anthony Gerald Wallbank (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 6 April 2016
• Ceased on: 24 May 2018
• Date of birth: May 1956
• 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%
• Nature of control: Right to appoint or remove directors