BERNEL FOX LIMITED

Company number 12425211

1 active person with significant control / 0 active statements

Mr Martin Morris (Active)

• Correspondence address: Silverstream House, Fitzroy Street, London, England, W1T 6EB
• Notified on: 28 January 2020
• Date of birth: June 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Rosemary Anne Lass (Ceased)

• Correspondence address: Fox Hill, Henley Road, Claverdon, Warwick, England, CV35 8LJ
• Notified on: 27 January 2020
• Ceased on: 28 January 2020
• Date of birth: November 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors