DEFINITIVE PROJECTS LIMITED

Company number 09375853

2 active persons with significant control / 0 active statements

Mr James Drummond-Davies (Active)

• Correspondence address: 145 Old Fort Road, Shoreham-By-Sea, West Sussex, England, BN43 5HL
• Notified on: 6 April 2016
• Date of birth: April 1972
• 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

Mrs Anneka Drummond-Davies (Active)

• Correspondence address: 145 Old Fort Road, Shoreham-By-Sea, West Sussex, England, BN43 5HL
• Notified on: 6 April 2016
• Date of birth: May 1985
• 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