SECOND KINETIC LTD.

Company number 08136959

3 persons with significant control / 0 statements

Ms Tracey Nicollette Pitt

• Correspondence address: 48 Great North Road, Oaklands, Welwyn, Herts, AL6 0PX
• Notified on: 1 September 2017
• Date of birth: December 1961
• 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 Joshua Leven Mcneil

• Correspondence address: 48 Great North Road, Oaklands, Welwyn, Herts, AL6 0PX
• Notified on: 12 April 2017
• Date of birth: July 1965
• 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 Marcus Thompson

• Correspondence address: 48 Great North Road, Oaklands, Welwyn, Herts, AL6 0PX
• Notified on: 6 April 2016
• Date of birth: February 1963
• 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: Right to appoint or remove directors as a member of a firm