ONBOARD EXECUTIVE LTD

Company number 09544575

2 active persons with significant control / 0 active statements

Mr Ian John Playford (Active)

• Correspondence address: 7 Glebelands, Bidborough, Tunbridge Wells, England, TN3 0UQ
• Notified on: 6 April 2016
• Date of birth: March 1968
• 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 Sophie Playford (Active)

• Correspondence address: 7 Glebelands, Bidborough, Tunbridge Wells, England, TN3 0UQ
• Notified on: 6 April 2016
• Date of birth: December 1968
• 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%
• Nature of control: Right to appoint or remove directors