RESOLUTE 2 (LEEDS) LIMITED

Company number 08298308

3 active persons with significant control / 0 active statements

Mrs Philippa Jane Hale (Active)

• Correspondence address: Castleton Mill, Castleton Close, Leeds, England, LS12 2DS
• Notified on: 28 February 2020
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• 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 Steven Allison (Active)

• Correspondence address: Castleton Mill, Castleton Close, Leeds, England, LS12 2DS
• Notified on: 28 February 2020
• Date of birth: November 1970
• 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 Damian James Barker (Active)

• Correspondence address: Castleton Mill, Castleton Close, Leeds, England, LS12 2DS
• Notified on: 19 November 2016
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dirk Mischendahl (Ceased)

• Correspondence address: 4 Victoria Street, Calverley, Pudsey, West Yorkshire, LS28 5PQ
• Notified on: 19 November 2016
• Ceased on: 28 February 2020
• Date of birth: June 1968
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%