B&M SECRETARIAL SERVICES LIMITED

Company number 08815942

2 active persons with significant control / 0 active statements

Mr Luigi Bernardis (Active)

• Correspondence address: Temple Chambers, Temple Avenue, London, England, EC4Y 0HP
• Notified on: 6 April 2016
• Date of birth: October 1972
• Nationality: Italian
• 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 Michele Menato (Active)

• Correspondence address: Temple Chambers, Temple Avenue, London, England, EC4Y 0HP
• Notified on: 6 April 2016
• Date of birth: July 1974
• Nationality: Italian
• 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%