CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED

Company number 11110946

2 active persons with significant control / 0 active statements

Christopher James Dean (Active)

• Correspondence address: 10 West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG
• Notified on: 14 December 2017
• Date of birth: July 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mark Edwin Healey (Active)

• Correspondence address: 10 West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG
• Notified on: 14 December 2017
• Date of birth: April 1972
• 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%
• Nature of control: Right to appoint or remove directors