PRECISION REWARDS LTD

Company number 11561485

1 active person with significant control / 0 active statements

Ms Raya Lynn Usher (Active)

• Correspondence address: 68 Summers Road, Godalming, Surrey, England, GU7 3BE
• Notified on: 29 March 2021
• Date of birth: January 1984
• 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 William John Usher (Ceased)

• Correspondence address: 68 Summers Road, Godalming, Surrey, England, GU7 3BE
• Notified on: 29 March 2021
• Ceased on: 30 June 2023
• Date of birth: April 1981
• 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

Mrs Heather-Anne Hubbell (Ceased)

• Correspondence address: Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, Jersey, JE2 4UL
• Notified on: 28 December 2018
• Ceased on: 12 October 2021
• Date of birth: May 1961
• Nationality: British,Canadian
• Country of residence: Jersey
• 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

Mrs Heather Anne Hubbell (Ceased)

• Correspondence address: Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, Jersey, JE2 4UL
• Notified on: 1 October 2018
• Ceased on: 21 October 2021
• Date of birth: May 1961
• Nationality: British,Canadian
• 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

Ms Raya Lynn Hubbell (Ceased)

• Correspondence address: 68 Summers Road, Godalming, Surrey, England, GU7 3BE
• Notified on: 10 September 2018
• Ceased on: 11 November 2018
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William Usher (Ceased)

• Correspondence address: 20 The Lindens, Mytchett, Camberley, Surrey, England, GU16 6DR
• Notified on: 10 September 2018
• Ceased on: 1 October 2018
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%