NEOGENE HOLDINGS LIMITED

Company number 09499100

4 active persons with significant control / 0 active statements

Mr Paul William Brown (Active)

• Correspondence address: 14 Caxton Way, Watford, England, WD18 8UJ
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Jourdain Kershaw (Active)

• Correspondence address: 14 Caxton Way, Watford, England, WD18 8UJ
• Notified on: 6 April 2016
• Date of birth: August 1964
• 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 Paul Jourdain Kershaw (Active)

• Correspondence address: 14 Caxton Way, Watford, England, WD18 8UJ
• Notified on: 6 April 2016
• Date of birth: October 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Janice Ann Kershaw (Active)

• Correspondence address: 14 Caxton Way, Watford, England, WD18 8UJ
• Notified on: 6 April 2016
• Date of birth: January 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%