ACTIVE SUBSTANCES LIMITED

Company number 09800828

4 active persons with significant control / 0 active statements

Mr James Gerard Mcginty (Active)

• Correspondence address: 5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom, ME15 6JD
• Notified on: 6 April 2016
• Date of birth: June 1955
• 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

Mr Nicholas Jonathan Carter (Active)

• Correspondence address: 5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom, ME15 6JD
• Notified on: 6 April 2016
• Date of birth: November 1963
• 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 Dominica Margaret Costello (Active)

• Correspondence address: 5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom, ME15 6JD
• Notified on: 6 April 2016
• Date of birth: October 1959
• 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 Siobhan Eileen Nolan Carter (Active)

• Correspondence address: 5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom, ME15 6JD
• Notified on: 6 April 2016
• Date of birth: October 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%
• Nature of control: Right to appoint or remove directors