EASON GROUP LIMITED

Company number 09681752

2 active persons with significant control / 0 active statements

Miss Mollie Alexandra Ward (Active)

• Correspondence address: Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Notified on: 1 November 2018
• Date of birth: December 1992
• 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

Mr Raymond Mcveigh (Active)

• Correspondence address: 31st Floor 40, Bank Street, London, E14 5NR
• Notified on: 1 November 2018
• Date of birth: March 1975
• 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

Mr Nigel Robinson-Hutchinson (Ceased)

• Correspondence address: 2 Mountside, Stanmore, Middlesex, England, HA7 2DT
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: October 1969
• 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 James John Fitzgerald (Ceased)

• Correspondence address: Flat 7, Mather Court, 41 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0AD
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: October 1969
• Nationality: Irish
• 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%