ON YOUR TERMS LIMITED

Company number 11455194

1 active person with significant control / 0 active statements

Miss Leah Stephanie Waller (Active)

• Correspondence address: 34 Lucerne Avenue, Bicester, England, OX26 3EL
• Notified on: 10 February 2022
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neil Barras-Smith (Ceased)

• Correspondence address: 114 Clifton Road, Clifton Road, Shefford, United Kingdom, SG17 5AN
• Notified on: 9 July 2018
• Ceased on: 10 February 2022
• Date of birth: July 1977
• 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%

Mr John Doyle (Ceased)

• Correspondence address: Higginson & Co 200-204 Kensworth Gate, 200-204 Kensworth Gate, High Street South, Dunstable, United Kingdom, LU6 3HS
• Notified on: 9 July 2018
• Ceased on: 10 August 2018
• Date of birth: August 1968
• 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%
• Nature of control: Right to appoint or remove directors