GLOBAL EXECUTIVE NETWORK LTD

Company number 10459128

2 active persons with significant control / 0 active statements

Mr Peter Slack (Active)

• Correspondence address: Madison House, 31, High Street, Sunninghill, Ascot, England, SL5 9NP
• Notified on: 1 December 2021
• Date of birth: February 1973
• 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%

Mr Steven Peter Jones (Active)

• Correspondence address: 5 Dence Park, Herne Bay, United Kingdom, CT6 6BG
• Notified on: 2 November 2016
• Date of birth: October 1970
• 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%

Mr Peter Gerard Slack (Ceased)

• Correspondence address: Parallel House, 32 London Road, Guildford, United Kingdom, GU1 2AB
• Notified on: 2 November 2016
• Ceased on: 31 October 2017
• Date of birth: February 1973
• Nationality: English
• 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%

Mr Clive Madden (Ceased)

• Correspondence address: Beech Tree Cottage, 28 Canada Road, Cobham, United Kingdom, KT11 2BA
• Notified on: 2 November 2016
• Ceased on: 10 March 2017
• Date of birth: October 1967
• 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%