SYCOUS LIMITED

Company number 08836039

4 active persons with significant control / 0 active statements

Marcus Werner Lehmann (Active)

• Correspondence address: 1b Route Du Vin, 1b Route Du Vin, Schengen, 5445, Luxembourg
• Notified on: 31 March 2019
• Date of birth: April 1966
• Nationality: Luxembourger
• Country of residence: Germany
• 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%

Alexander Michael Lehmann (Active)

• Correspondence address: 1b Route Du Vin, 1b Route Du Vin, Schengen, Luxembourg
• Notified on: 31 March 2019
• Date of birth: January 1969
• Nationality: Luxembourger
• Country of residence: Germany
• 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%

Matthew Thomas Hall (Active)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom, BD1 4NS
• Notified on: 31 March 2019
• Date of birth: March 2019
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Luke Hadleigh Chambers (Active)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom, BD1 4NS
• Notified on: 31 March 2019
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Luke Hadleigh Chambers (Ceased)

• Correspondence address: New York House, 1 Harper Street, Leeds, United Kingdom, LS2 7EA
• Notified on: 6 April 2016
• Ceased on: 31 March 2019
• Date of birth: April 1987
• 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 Matthew Thomas Hall (Ceased)

• Correspondence address: New York House, 1 Harper Street, Leeds, United Kingdom, LS2 7EA
• Notified on: 6 April 2016
• Ceased on: 31 March 2019
• Date of birth: February 1988
• 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%

Joseph Collier (Ceased)

• Correspondence address: 46 The Calls, Leeds, West Yorkshire, United Kingdom, LS2 7EY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control