MOODY AUCTIONS HOLDINGS LIMITED

Company number 09908606

3 active persons with significant control / 0 active statements

Mr Malcolm Arthur Wilkinson (Active)

• Correspondence address: Unit 5, London Road Business Park, Retford, Nottinghamshire, England, DN22 6HG
• Notified on: 6 April 2016
• Date of birth: November 1959
• 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 Justin Andrew Lacey (Active)

• Correspondence address: Unit 5, London Road Business Park, Retford, Nottinghamshire, England, DN22 6HG
• Notified on: 6 April 2016
• Date of birth: February 1973
• 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 Dominic Ian Willows (Active)

• Correspondence address: Unit 5, London Road Business Park, Retford, Nottinghamshire, England, DN22 6HG
• Notified on: 6 April 2016
• Date of birth: June 1970
• 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