ACTIVEPLAN HOLDINGS LIMITED

Company number 11047935

1 active person with significant control / 0 active statements

Mr Robert John Poulter (Active)

• Correspondence address: 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
• Notified on: 6 November 2017
• Date of birth: July 1950
• 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%

Mr George Fairley Stevenson (Ceased)

• Correspondence address: 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
• Notified on: 6 November 2017
• Ceased on: 7 February 2022
• Date of birth: March 1953
• 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%
• Nature of control: Right to appoint or remove directors

Timothy Aikin (Ceased)

• Correspondence address: 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
• Notified on: 6 November 2017
• Ceased on: 7 February 2022
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors