SECRET DAYS LIMITED

Company number 09544196

2 active persons with significant control / 0 active statements

Mr Richard Duncan Earl (Active)

• Correspondence address: 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
• Notified on: 30 August 2018
• Date of birth: November 1981
• 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%

Mr Gary Peter Banks (Active)

• Correspondence address: 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
• Notified on: 6 April 2016
• Date of birth: November 1980
• 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 Jonathon David Cadden (Ceased)

• Correspondence address: 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
• Notified on: 6 April 2016
• Ceased on: 30 August 2018
• Date of birth: March 1980
• 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%