3ACTION LIMITED

Company number 09754273

1 person with significant control / 0 statements

Mr Derek Martin Luff

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Notified on: 1 July 2016
• Date of birth: November 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Hock Pheng Tan (Ceased)

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Notified on: 1 July 2016
• Ceased on: 26 June 2019
• Date of birth: March 1970
• Nationality: Singaporean
• Country of residence: Singapore
• 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 Faiz Jameel Thiga (Ceased)

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Notified on: 1 July 2016
• Ceased on: 1 August 2017
• Date of birth: October 1965
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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%