ELEMENT DISTRIBUTION LIMITED

Company number 08126003

1 active person with significant control / 0 active statements

Mr Daniel Willett (Active)

• Correspondence address: 1 Deane Down Drove, Littleton, Winchester, England, SO22 6PP
• Notified on: 25 February 2020
• Date of birth: May 1967
• Nationality: English
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Clive Andrews (Ceased)

• Correspondence address: 14 Hackwood, Robertsbridge, East Sussex, England, TN32 5ER
• Notified on: 1 September 2018
• Ceased on: 25 February 2020
• Date of birth: May 1947
• Nationality: British
• Country of residence: England
• 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 Daniel Willett (Ceased)

• Correspondence address: 14 Hackwood, Robertsbridge, East Sussex, England, TN32 5ER
• Notified on: 6 April 2017
• Ceased on: 1 September 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Willett (Ceased)

• Correspondence address: 1 Deane Down Drove, Littleton, Winchester, Hampshire, England, SO22 6PP
• Notified on: 6 April 2016
• Ceased on: 1 September 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control