EXCEED TBL ACCOUNTANTS LIMITED

Company number 09122531

4 persons with significant control / 0 statements

Mr Anthony Francis Phillips

• Correspondence address: Bank House, 81 St Judes Rd, Englefield Green, Surrey, England, TW20 0DF
• Notified on: 6 April 2016
• Date of birth: April 1953
• 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%
• Nature of control: Right to appoint or remove directors

Mr Gerhardus Petrus Visagie

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW200DF
• Notified on: 6 April 2016
• Date of birth: August 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dave Romero

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
• Notified on: 6 April 2016
• Date of birth: September 1963
• Nationality: South African
• Country of residence: South Africa
• 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%
• Nature of control: Right to appoint or remove directors

Mr Barend Mattheus Botes

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
• Notified on: 6 April 2016
• Date of birth: April 1969
• Nationality: South African
• 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%
• Nature of control: Right to appoint or remove directors