DISTINCTIVE MEDIA GROUP LIMITED

Company number 08862049

3 active persons with significant control / 0 active statements

Mr Barrie John Miller (Active)

• Correspondence address: Tru-Knit House, 9-11 Carliol Square, Newcastle Upon Tyne, Tyne And Wear, England, NE1 6UF
• Notified on: 7 December 2021
• Date of birth: March 1966
• 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 John Ronald Graham (Active)

• Correspondence address: Tru-Knit House, 9-11 Carliol Square, Newcastle Upon Tyne, Tyne And Wear, England, NE1 6UF
• Notified on: 6 December 2021
• Date of birth: January 1975
• 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 Andrew Geoffrey White (Active)

• Correspondence address: 6b Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 1LE
• Notified on: 6 December 2021
• Date of birth: February 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 Barrie John Miller (Ceased)

• Correspondence address: Tru-Knit House, 9-11 Carliol Square, Newcastle Upon Tyne, Tyne And Wear, England, NE1 6UF
• Notified on: 6 April 2016
• Ceased on: 6 December 2021
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors