ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED

Company number 12535966

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 9 June 2020

Mr Roy David Mckelvie (Ceased)

• Correspondence address: Level 2, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Notified on: 8 June 2020
• Ceased on: 9 June 2020
• Date of birth: December 1964
• Nationality: British
• Country of residence: Australia
• 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%

Roger Carson (Ceased)

• Correspondence address: Level 2, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Notified on: 26 March 2020
• Ceased on: 9 June 2020
• Date of birth: July 1960
• Nationality: British
• Country of residence: Australia
• 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 Wayne Noel Johnson (Ceased)

• Correspondence address: Level 2, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Notified on: 26 March 2020
• Ceased on: 9 June 2020
• Date of birth: December 1961
• Nationality: Australian
• Country of residence: Australia
• 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%