EE AGENCY LTD

Company number 08078232

2 active persons with significant control / 0 active statements

Mr Patrick Gilbert Jean Jacques Sêcretin (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 15 June 2018
• Date of birth: October 1948
• Nationality: French
• 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%

Mr Davide Ivan Marcinno (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 6 April 2016
• Date of birth: April 1969
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stefano Rossini (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 6 April 2016
• Ceased on: 5 December 2022
• Date of birth: December 1960
• Nationality: Italian
• 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 Patrick Gilbert, Jean, Jacques Sécretin (Ceased)

• Correspondence address: 113 Grande Rue, Bâtb, Et3g, Arpajon, France, 91290
• Notified on: 6 April 2016
• Ceased on: 19 May 2017
• Date of birth: October 1948
• Nationality: French
• 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%