MDS@H2C-I LIMITED

Company number 10450908

1 active person with significant control / 0 active statements

Mr Kevin Jon Parsons (Active)

• Correspondence address: 7 Goscote Close, Redditch, England, B97 6UF
• Notified on: 2 March 2020
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Michael Bone (Ceased)

• Correspondence address: 8 Jury Street, Warwick, United Kingdom, CV34 4EW
• Notified on: 7 May 2020
• Ceased on: 5 June 2020
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Wayne Davis (Ceased)

• Correspondence address: 8 Jury Street, Warwick, United Kingdom, CV34 4EW
• Notified on: 7 May 2020
• Ceased on: 5 June 2020
• Date of birth: July 1953
• Nationality: American
• Country of residence: Brazil
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Michael Bone (Ceased)

• Correspondence address: 8 Jury Street, Warwick, United Kingdom, CV34 4EW
• Notified on: 14 March 2018
• Ceased on: 2 March 2020
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Russell Wayne Davis (Ceased)

• Correspondence address: 8 Jury Street, Warwick, United Kingdom, CV34 4EW
• Notified on: 14 March 2018
• Ceased on: 16 January 2020
• Date of birth: July 1953
• Nationality: American
• Country of residence: Brazil
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Russell Wayne Davis (Ceased)

• Correspondence address: 8 Jury Street, Warwick, United Kingdom, CV34 4EW
• Notified on: 28 October 2016
• Ceased on: 14 March 2018
• Date of birth: January 1970
• Nationality: American
• Country of residence: Brazil
• Nature of control: Ownership of shares – 75% or more