2AM HOLDINGS LIMITED

Company number 11504357

1 active person with significant control / 0 active statements

Mr David Warren Suffolk (Active)

• Correspondence address: Kingsford Lodge, Longdown, Exeter, EX6 7SE
• Notified on: 7 August 2018
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Brennan Williams (Ceased)

• Correspondence address: 7753 13th Avenue, Burnaby, Britiish Columbia, Canada
• Notified on: 22 July 2019
• Ceased on: 22 July 2019
• Date of birth: January 1989
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael O'Brien Biggs (Ceased)

• Correspondence address: 42c Main Road, Governors Bay, Christchurch, New Zealand
• Notified on: 7 August 2018
• Ceased on: 22 July 2019
• Date of birth: July 1950
• Nationality: New Zealander
• Country of residence: New Zealand
• 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%