DEL1 VER LIMITED

Company number 10762204

2 active persons with significant control / 0 active statements

Mr Alastair James Webster (Active)

• Correspondence address: Unit 3, Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate, England, HG3 2FN
• Notified on: 9 May 2017
• Date of birth: June 1978
• 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%

Mr Tom Bancroft (Active)

• Correspondence address: Unit 3, Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate, England, HG3 2FN
• Notified on: 9 May 2017
• Date of birth: March 1988
• 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%

Mr Tim Webster (Ceased)

• Correspondence address: Suite 9 Jason House, Kerry Hill, Horsforth, W Yorkshire, LS18 4JR
• Notified on: 9 May 2017
• Ceased on: 5 March 2018
• Date of birth: June 1956
• 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