BRITANNIS LIMITED

Company number 10074231

2 active persons with significant control / 0 active statements

Mr Joseph Richard Hoey (Active)

• Correspondence address: 3 College Way, Eastham, Wirral, Merseyside, England, CH62 0DF
• Notified on: 1 September 2019
• Date of birth: December 1968
• 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%

Mrs Zoe Carol Hewer (Active)

• Correspondence address: Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, Wales, CF37 4DY
• Notified on: 21 December 2018
• Date of birth: July 1971
• 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%

Miss Susan Saunders (Ceased)

• Correspondence address: 25a New Road, Childer Thornton, Ellesmere Port, United Kingdom, CH66 5PU
• Notified on: 21 December 2018
• Ceased on: 1 September 2019
• Date of birth: September 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%

Mrs Karen Coombes (Ceased)

• Correspondence address: Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY
• Notified on: 18 November 2016
• Ceased on: 21 December 2018
• Date of birth: December 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors