LILLY INCORPORATED LIMITED

Company number 11987421

1 person with significant control / 0 statements

Mr Steven Wilkenson

• Correspondence address: The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England, SG8 5LF
• Notified on: 30 December 2020
• Date of birth: April 1977
• 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 Gordon Tosh (Ceased)

• Correspondence address: 6-8, Revenge Road, Suite 2096, A.Martin Accountants, Chatham, England, ME5 8UD
• Notified on: 25 May 2020
• Ceased on: 30 December 2020
• Date of birth: January 1957
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Anthony Martin (Ceased)

• Correspondence address: 6-8, Revenge Road, Suite 2096, Chatham, England, ME5 8UD
• Notified on: 19 May 2020
• Ceased on: 25 May 2020
• Date of birth: October 1958
• Nationality: Scottish
• Country of residence: Scotland
• 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 Rebecca Louise Partridge (Ceased)

• Correspondence address: Unit 10, Great North Way, York Business Park, York, England, YO26 6RB
• Notified on: 9 May 2019
• Ceased on: 19 May 2020
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more