CON MECH HOLDINGS LIMITED

Company number 12305735

3 active persons with significant control / 0 active statements

Mrs Teresa Lorraine Heathcote (Active)

• Correspondence address: C/O Henry Williams Group Ltd, Dodsworth Street, Darlington, England, DL1 2NJ
• Notified on: 8 November 2019
• Date of birth: July 1980
• 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%

Dr Jonathan Charles Dilley (Active)

• Correspondence address: C/O Henry Williams Group Ltd, Dodsworth Street, Darlington, England, DL1 2NJ
• Notified on: 8 November 2019
• Date of birth: September 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%

Mr Robert James Dilley (Active)

• Correspondence address: C/O Henry Williams Group Ltd, Dodsworth Street, Darlington, England, DL1 2NJ
• Notified on: 8 November 2019
• Date of birth: January 1972
• 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%