MEANTIME CONSULTANTS LIMITED

Company number 10625824

1 active person with significant control / 0 active statements

Mr Vincent Michael O'Toole (Active)

• Correspondence address: 209 Balfour House, 741 High Road, London, England, N12 0BP
• Notified on: 5 April 2019
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Graeme Peter Shafto (Ceased)

• Correspondence address: 9a, Friern Watch Avenue, London, England, N12 9NX
• Notified on: 17 February 2017
• Ceased on: 5 April 2019
• Date of birth: January 1964
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Robert David Townley-Berry (Ceased)

• Correspondence address: The Old Manor House, Milston, Salisbury, Wiltshire, United Kingdom, SP4 8HT
• Notified on: 17 February 2017
• Ceased on: 5 April 2019
• Date of birth: November 1968
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm