COMPASS RECOVERY GROUP LIMITED

Company number 11262933

2 persons with significant control / 0 statements

Mr Barry O'Neill

• Correspondence address: 5 Milton Gardens South, Edinburgh, Scotland, EH15 3PG
• Notified on: 6 April 2018
• Date of birth: January 1981
• Nationality: British
• Country of residence: United States
• 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

Ms Emily Fleur Brett

• Correspondence address: 38 Shepherds Lane, Beaconsfield, England, HP9 2DT
• Notified on: 19 March 2018
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm