WAYMAP LIMITED

Company number 11050813

1 active person with significant control / 0 active statements

Mr Philip Simon Lloyd Bassett (Active)

• Correspondence address: The Old Rectory, Brightwell Baldwin, Watlington, England, OX49 5NW
• Notified on: 30 September 2020
• Date of birth: February 1966
• 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%

Dr Thomas Martin Pey (Ceased)

• Correspondence address: Orpington Campus, The Walnuts, Orpington, England, BR6 0TE
• Notified on: 20 February 2018
• Ceased on: 26 October 2018
• Date of birth: June 1953
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Christopher Meredith (Ceased)

• Correspondence address: Ngm Tax Law, 5th Floor, 13 Regent Street, London, United Kingdom, SW1Y 4LR
• Notified on: 7 November 2017
• Ceased on: 20 February 2018
• Date of birth: December 1963
• 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