AGILIENT INTERNATIONAL LIMITED

Company number 08710027

2 active persons with significant control / 0 active statements

Mr Mark Allan Le Masurier (Active)

• Correspondence address: 22 Wycombe End, Beaconsfield, England, HP9 1NB
• Notified on: 6 April 2016
• Date of birth: September 1970
• 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 Alan Payne (Active)

• Correspondence address: 22 Wycombe End, Beaconsfield, England, HP9 1NB
• Notified on: 6 April 2016
• Date of birth: July 1948
• 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 Rebecca Jane Clarke (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, England, HP9 1NB
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: November 1977
• 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%