THE REFUND AGENCY LIMITED

Company number 10700035

1 active person with significant control / 0 active statements

Mr Keith Trubshaw (Active)

• Correspondence address: Granville Suite, Business Development Centre, Stafford Park 4, Telford, Shropshire, England, TF3 3BA
• Notified on: 30 November 2021
• Date of birth: October 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Robert Boardman (Ceased)

• Correspondence address: Suite 6 Bdc, Stafford Park 4, Telford, England, TF3 3BA
• Notified on: 30 March 2017
• Ceased on: 30 November 2021
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Shaffiq Mahmood (Ceased)

• Correspondence address: Suite 6 Bdc, Stafford Park 4, Telford, England, TF3 3BA
• Notified on: 30 March 2017
• Ceased on: 6 January 2018
• Date of birth: March 1971
• 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%