AE UK HOLDINGS LIMITED

Company number 10547417

1 active person with significant control / 0 active statements

Mr Terence Norman Pedley (Active)

• Correspondence address: 7 Victoria Road, Tamworth, England, B79 7HS
• Notified on: 4 January 2017
• Date of birth: October 1954
• 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

Mr Marc Pedley (Ceased)

• Correspondence address: 7 Victoria Road, Tamworth, England, B79 7HS
• Notified on: 2 March 2017
• Ceased on: 30 May 2022
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jennifer Pedley (Ceased)

• Correspondence address: 7 Victoria Road, Tamworth, England, B79 7HS
• Notified on: 2 March 2017
• Ceased on: 30 May 2022
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Yvonne Pedley (Ceased)

• Correspondence address: No 3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1TR
• Notified on: 4 January 2017
• Ceased on: 3 March 2017
• Date of birth: August 1954
• 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%