DELTA 365 LIMITED

Company number 09325250

2 active persons with significant control / 0 active statements

Mr James William Deag (Active)

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Notified on: 20 December 2017
• Date of birth: February 1989
• 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 Seamus John O'Neill (Active)

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Notified on: 16 November 2016
• Date of birth: July 1974
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Robert Franks Edwards (Ceased)

• Correspondence address: Navson House, Eversley Way, Crabtree Business Village, Egham, Surrey, England, TW20 8RY
• Notified on: 16 November 2016
• Ceased on: 20 December 2017
• Date of birth: October 1967
• 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 Murray Fletcher (Ceased)

• Correspondence address: Navson House, Eversley Way, Crabtree Business Village, Egham, Surrey, England, TW20 8RY
• Notified on: 16 November 2016
• Ceased on: 20 December 2017
• Date of birth: March 1974
• 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%