CHIEF OFFICERS GROUP EUROPE LIMITED

Company number 08028425

2 active persons with significant control / 0 active statements

Penelope Ann Pearce (Active)

• Correspondence address: Heritage Exchange, South Lane, Elland, HX5 0HG
• Notified on: 29 March 2018
• Date of birth: September 1967
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Lyndon Pearce (Active)

• Correspondence address: Heritage Exchange, South Lane, Elland, HX5 0HG
• Notified on: 1 January 2017
• Date of birth: September 1964
• 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%

Angus Douglas Andrew Hartley (Ceased)

• Correspondence address: Heritage Exchange, South Lane, Elland, HX5 0HG
• Notified on: 1 January 2017
• Ceased on: 27 September 2018
• Date of birth: December 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Timothy Parker Harrison (Ceased)

• Correspondence address: Heritage Exchange, South Lane, Elland, HX5 0HG
• Notified on: 1 January 2017
• Ceased on: 28 March 2018
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control