LEESON INVESTMENTS LIMITED

Company number 10443398

2 active persons with significant control / 0 active statements

Mr David Leeson (Active)

• Correspondence address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England, CV3 4GA
• Notified on: 31 October 2016
• Date of birth: August 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Kathleen Sheila Bain Leeson (Active)

• Correspondence address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England, CV3 4GA
• Notified on: 31 October 2016
• Date of birth: September 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Joel David Leeson (Ceased)

• Correspondence address: C/O Leeson Investments Limited, Hermes Close, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RP
• Notified on: 24 October 2016
• Ceased on: 31 October 2016
• Date of birth: February 1977
• 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

Mrs Caroline Thacker (Ceased)

• Correspondence address: C/O Leeson Investments Limited, Hermes Close, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RP
• Notified on: 24 October 2016
• Ceased on: 31 October 2016
• Date of birth: April 1978
• 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