DELTA SOUND INCORPORATED (UK) LIMITED

Company number 10744855

2 active persons with significant control / 0 active statements

Mr Mark Raymond Bonner (Active)

• Correspondence address: 21 Island Farm Avenue, West Molesey, England, KT8 2UZ
• Notified on: 31 December 2018
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Keating (Active)

• Correspondence address: 21 Island Farm Avenue, West Molesey, England, KT8 2UZ
• Notified on: 31 December 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lisa Callaghan (Ceased)

• Correspondence address: 51 Ditton Reach, Thames Ditton, United Kingdom, KT8 2UZ
• Notified on: 27 April 2017
• Ceased on: 31 December 2018
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• 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