THE HEALTH BUTLER (UK) LIMITED

Company number 11123609

1 person with significant control / 0 statements

Mr Vincent Gradillas

• Correspondence address: Park House, C/O Numerii Ltd, 15-23 Greenhill Crescent, Watford, England, WD18 8PH
• Notified on: 20 December 2018
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

The Health Butler (Jersey) Limited (Ceased)

• Correspondence address: 28-30, The Parade, St Helier, Jersey, Jersey, JE1 1EQ
• Notified on: 28 February 2018
• Ceased on: 20 December 2018
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 125684
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Mr Ali Khairredine (Ceased)

• Correspondence address: Park House, C/O Numerii Ltd, 15-23 Greenhill Crescent, Watford, England, WD18 8PH
• Notified on: 9 January 2018
• Ceased on: 26 September 2018
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Lance Dorian Ranger (Ceased)

• Correspondence address: Park House, C/O Numerii Ltd, 15-23 Greenhill Crescent, Watford, England, WD18 8PH
• Notified on: 22 December 2017
• Ceased on: 9 January 2018
• Date of birth: June 1960
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more