KEYNEX LIMITED

Company number 10036687

1 active person with significant control / 0 active statements

Mr Terence Hathaway (Active)

• Correspondence address: 1 Concorde Drive, Hemel Hempstead, England, HP2 4AW
• Notified on: 8 January 2018
• Date of birth: November 1953
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Terence Roy Hathaway (Ceased)

• Correspondence address: C/O Melwoods, PO BOX 1520, Hemel Hempstead, United Kingdom, HP1 9QN
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Date of birth: November 1953
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm