CONFIDENTIA UK LIMITED

Company number 12022499

1 active person with significant control / 0 active statements

Mr Matt Broomfield (Active)

• Correspondence address: 18 St. Thomas Road, Brentwood, England, CM14 4DB
• Notified on: 14 October 2022
• Date of birth: December 1972
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jerry Yanover (Ceased)

• Correspondence address: 18 St. Thomas Road, Brentwood, England, CM14 4DB
• Notified on: 29 May 2019
• Ceased on: 14 October 2022
• Date of birth: May 1967
• 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

Mr Danny Barnard (Ceased)

• Correspondence address: 18 St. Thomas Road, Brentwood, England, CM14 4DB
• Notified on: 29 May 2019
• Ceased on: 14 October 2022
• Date of birth: March 1982
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew Shepherd (Ceased)

• Correspondence address: Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
• Notified on: 29 May 2019
• Ceased on: 14 October 2022
• Date of birth: June 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael O'Sullivan (Ceased)

• Correspondence address: Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
• Notified on: 29 May 2019
• Ceased on: 14 October 2022
• Date of birth: June 1975
• 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