MELIUS HOLDINGS LIMITED

Company number 11353378

3 active persons with significant control / 0 active statements

Mrs Rebecca Carbonnaux (Active)

• Correspondence address: The British Rototherm Company, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PW
• Notified on: 5 December 2018
• Date of birth: October 1977
• Nationality: British
• Country of residence: Wales
• 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%

Mr Oliver Erkal Conger (Active)

• Correspondence address: British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, Neath Port Talbot, Wales, SA13 2PW
• Notified on: 5 December 2018
• Date of birth: April 1980
• 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%

Mr Jared Tarkan Conger (Active)

• Correspondence address: Ty Dern, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
• Notified on: 10 May 2018
• Date of birth: August 1973
• Nationality: British
• Country of residence: Iceland
• 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%