FIRST NOTIFICATION LIMITED

Company number 08562625

2 active persons with significant control / 0 active statements

Mr Philip John Van Tenac (Active)

• Correspondence address: Leonard House, 5-7 Newman Road, Bromley, Kent, England, BR1 1RJ
• Notified on: 6 April 2016
• Date of birth: August 1966
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Dr David Roarty (Active)

• Correspondence address: Leonard House, 5-7 Newman Road, Bromley, Kent, England, BR1 1RJ
• Notified on: 6 April 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Meimei Roarty (Ceased)

• Correspondence address: Leonard House, 5-7 Newman Road, Bromley, Kent, England, BR1 1RJ
• Notified on: 6 April 2016
• Ceased on: 19 October 2017
• Date of birth: July 1973
• Nationality: Chinese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neil James Roarty (Ceased)

• Correspondence address: Leonard House, 5-7 Newman Road, Bromley, Kent, England, BR1 1RJ
• Notified on: 6 April 2016
• Ceased on: 19 October 2017
• Date of birth: May 1962
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control