EIB PROFESSIONAL SERVICES LIMITED

Company number 08103620

1 active person with significant control / 0 active statements

Eib Group Limited (Active)

• Correspondence address: 4 Office Village, Forder Way Hampton, Peterborough, England, PE7 8GX
• Notified on: 1 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of England And Wales
• Registration number: 11267170
• Incorporated in: England And Wales
• 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

Mr Richard Kenneth Templeton Roddie (Ceased)

• Correspondence address: 4 Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: July 1962
• 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 Alexander Scott Brown (Ceased)

• Correspondence address: 4 Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: December 1962
• 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%

Mrs Deborah Jane Howe Brown (Ceased)

• Correspondence address: 4 Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: September 1965
• 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 Christopher Shane Geyton (Ceased)

• Correspondence address: 4 Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: September 1968
• 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%

Mrs Heidi Geyton (Ceased)

• Correspondence address: 4 Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: December 1966
• 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%

Mrs Claude Andree Roddie (Ceased)

• Correspondence address: 4 Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: March 1960
• Nationality: French
• 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%