ECHLIN HOLDINGS LIMITED

Company number 08820305

3 active persons with significant control / 0 active statements

Mr Samuel Alexander Mcnally (Active)

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Notified on: 13 December 2016
• Date of birth: August 1985
• 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 Mark Andrew O'Callaghan (Active)

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Notified on: 13 December 2016
• Date of birth: August 1968
• 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 Christopher Robert Bailey (Active)

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Notified on: 13 December 2016
• Date of birth: February 1954
• 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%

Sonia Patricia Mcgrath (Ceased)

• Correspondence address: 50 Gloucester Avenue, Clitonville, Kent, United Kingdom, CT9 3NP
• Notified on: 13 December 2016
• Ceased on: 17 January 2017
• Date of birth: August 1947
• 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%