VERTO HOLDINGS LIMITED

Company number 10389050

2 active persons with significant control / 0 active statements

Mr David Alex Hummel-Newell (Active)

• Correspondence address: 10 Cheyne Walk, Northampton, England, NN1 5PT
• Notified on: 21 January 2017
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Hummel-Newell (Active)

• Correspondence address: 10 Cheyne Walk, Northampton, England, NN1 5PT
• Notified on: 21 January 2017
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Verto Uk Limited (Ceased)

• Correspondence address: 3 Swallow Court, Kettering Parkway, Kettering, England, NN15 6XX
• Notified on: 18 January 2017
• Ceased on: 21 January 2017
• Governing law: Companies Act
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more

Mr David Alex Hummel-Newell (Ceased)

• Correspondence address: 38 Main Street, Mawsley, Kettering, Northamptonshire, United Kingdom, NN14 1GA
• Notified on: 22 September 2016
• Ceased on: 18 January 2017
• Date of birth: January 1977
• 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 Catherine Hummel-Newell (Ceased)

• Correspondence address: 38 Main Street, Mawsley, Kettering, United Kingdom, NN14 1GA
• Notified on: 22 September 2016
• Ceased on: 18 January 2017
• Date of birth: September 1984
• 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