HALCLEDIX LIMITED

Company number 10898495

3 active persons with significant control / 0 active statements

Mr Conor David Andrews (Active)

• Correspondence address: 11 Crescent Parade, Hillingdon, Uxbridge, Middlesex, England, UB10 0LG
• Notified on: 30 November 2018
• Date of birth: November 1991
• 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 Ben Joseph Purcell (Active)

• Correspondence address: 11 Crescent Parade, Hillingdon, Uxbridge, Middlesex, England, UB10 0LG
• Notified on: 30 November 2018
• Date of birth: May 1978
• Nationality: English
• Country of residence: England
• 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 James Andrew Cheal (Active)

• Correspondence address: 11 Crescent Parade, Hillingdon, Uxbridge, Middlesex, England, UB10 0LG
• Notified on: 30 November 2018
• Date of birth: August 1980
• Nationality: English
• Country of residence: England
• 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 Robert Philip Dixon (Ceased)

• Correspondence address: Hill House, 118 High Street, Uxbridge, United Kingdom, UB8 1JT
• Notified on: 3 August 2017
• Ceased on: 30 November 2018
• Date of birth: August 1952
• 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 Russell John Hallam (Ceased)

• Correspondence address: Hill House, 118 High Street, Uxbridge, United Kingdom, UB8 1JT
• Notified on: 3 August 2017
• Ceased on: 30 November 2018
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• 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 John Simon Clement (Ceased)

• Correspondence address: Hill House, 118 High Street, Uxbridge, United Kingdom, UB8 1JT
• Notified on: 3 August 2017
• Ceased on: 30 November 2018
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• 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%