MESSENIA LIMITED

Company number 12340991

2 active persons with significant control / 0 active statements

Mrs Amanda Kay Hayes (Active)

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Notified on: 1 November 2021
• Date of birth: December 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%

Mr Peter James Hayes (Active)

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Notified on: 29 November 2019
• Date of birth: July 1974
• 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