AGENTRELAY LIMITED

Company number 12351465

3 active persons with significant control / 0 active statements

Mr Brian Eric Shortland (Active)

• Correspondence address: Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom, SO53 2DR
• Notified on: 1 February 2024
• Date of birth: July 1967
• 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 Richard John Watkins (Active)

• Correspondence address: Fryern House, 125 Winchester Road, Chandlers Ford, Eastleigh, England, SO53 2DR
• Notified on: 1 February 2024
• Date of birth: March 1963
• 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 Daniel Cattermole (Active)

• Correspondence address: C/O Rothmans Llp, Fryern House, 125 Winchester Road, Chandlers Ford, Eastleigh, England, SO53 2DR
• Notified on: 6 December 2019
• Date of birth: August 1974
• Nationality: British
• Country of residence: Jersey
• 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