VALENS2 LIMITED

Company number 10739462

2 active persons with significant control / 0 active statements

Mrs Katherine Clare Peperell (Active)

• Correspondence address: 49 Glade Road, Marlow, England, SL7 1DQ
• Notified on: 1 March 2018
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Anne Howell (Active)

• Correspondence address: Pennyford House, Peppard Common, Henley-On-Thames, England, RG9 5JE
• Notified on: 1 March 2018
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Ruth Kirkness (Ceased)

• Correspondence address: 66 Cicada Road, London, England, SW18 2NZ
• Notified on: 25 April 2017
• Ceased on: 1 March 2018
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors