SIGNATURE CONCIERGE HOUSEKEEPING NORTH LAKES LIMITED

Company number 12099166

2 active persons with significant control / 0 active statements

Miss Lisa Telford (Active)

• Correspondence address: Unit 2/8, Redhills Lane, Redhills, Penrith, United Kingdom, CA11 0DT
• Notified on: 1 March 2022
• Date of birth: June 1972
• 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 25% but not more than 50%

Mrs Lucy Elizabeth Raffel (Active)

• Correspondence address: Unit 2/8, Redhills Lane, Redhills, Penrith, United Kingdom, CA11 0DT
• Notified on: 1 March 2022
• Date of birth: July 1978
• 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 Mark Thompson (Ceased)

• Correspondence address: C/O Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, England, DL5 6DA
• Notified on: 20 October 2020
• Ceased on: 1 March 2022
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Edmond John Tudor Hillman (Ceased)

• Correspondence address: C/O Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, England, DL5 6DA
• Notified on: 10 February 2020
• Ceased on: 1 October 2020
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Joan Bacon Whitfield (Ceased)

• Correspondence address: C/O Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, England, DL5 6DA
• Notified on: 12 July 2019
• Ceased on: 10 June 2020
• Date of birth: January 2017
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more