HEADS UP PGB LIMITED

Company number 09189398

1 active person with significant control / 0 active statements

Mr Mark Preston (Active)

• Correspondence address: 67 Newland Street, Witham, Essex, England, CM8 1AA
• Notified on: 13 September 2017
• Date of birth: March 1969
• 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

Mr Timothy Mark Woolcock (Ceased)

• Correspondence address: 1a The Maltings, Railway Place, Hertford, Hertfordshire, SG13 7JT
• Notified on: 3 January 2018
• Ceased on: 1 January 2020
• Date of birth: March 1971
• 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%

Ms Michelle Ann Roughan (Ceased)

• Correspondence address: 1a The Maltings, Railway Place, Hertford, Hertfordshire, SG13 7JT
• Notified on: 30 June 2016
• Ceased on: 1 January 2020
• Date of birth: June 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%