CERIPH LIMITED

Company number 12464732

3 active persons with significant control / 0 active statements

Mr Simon Bradley Thomas (Active)

• Correspondence address: Office 11, Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, United Kingdom, NG24 4TS
• Notified on: 14 February 2020
• Date of birth: September 1973
• 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 Kenneth Lindorff Kane (Active)

• Correspondence address: Office 11, Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, United Kingdom, NG24 4TS
• Notified on: 14 February 2020
• Date of birth: March 1963
• 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 Neil Griffiths (Active)

• Correspondence address: Office 11, Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, United Kingdom, NG24 4TS
• Notified on: 14 February 2020
• Date of birth: October 1971
• 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%