UNBRANDED FINANCE LIMITED

Company number 12387831

3 active persons with significant control / 0 active statements

Mrs Fiona O'Brien (Active)

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Notified on: 24 January 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: Scotland
• 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 Oliver James Holt (Active)

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Notified on: 6 January 2020
• 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%

Andrew Robertson Smith (Active)

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Notified on: 6 January 2020
• Date of birth: December 1979
• 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%