LOAN NOTE DEBENTURES LIMITED

Company number 08994502

1 active person with significant control / 0 active statements

Mr Nigel John Street (Active)

• Correspondence address: 19 Tanners Lane, Burford, England, OX18 4NA
• Notified on: 22 December 2017
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robin Francis Chamberlayne (Ceased)

• Correspondence address: Delta, Place, 27 Bath Road, Cheltenham, Gloucestershire, England, GL53 7TH
• Notified on: 6 April 2016
• Ceased on: 22 December 2017
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors