THE PROCESSING CENTRE LIMITED

Company number 08003362

4 active persons with significant control / 0 active statements

Mr Daniel Charlesworth (Active)

• Correspondence address: 51 Hailey Road, Erith, Kent, England, DA18 4AA
• Notified on: 6 April 2016
• Date of birth: February 1979
• 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: Right to appoint or remove directors

Mr Gregory Charlesworth (Active)

• Correspondence address: 51 Hailey Road, Erith, Kent, DA18 4AA
• Notified on: 6 April 2016
• Date of birth: April 1984
• Nationality: English
• 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: Right to appoint or remove directors

Mr Graeme Buchan (Active)

• Correspondence address: 51 Hailey Road, Erith, Kent, England, DA18 4AA
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Daniel Albert Charlesworth (Active)

• Correspondence address: 51 Hailey Road, Erith, Kent, England, DA18 4AA
• Notified on: 6 April 2016
• Date of birth: August 1951
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert John Powner (Ceased)

• Correspondence address: 51 Hailey Road, Erith, Kent, England, DA18 4AA
• Notified on: 14 January 2017
• Ceased on: 19 June 2019
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control