AMAZON ACCESS SOLUTIONS LIMITED

Company number 12739672

2 active persons with significant control / 0 active statements

Mr Paul John Hotston Brinton Thatcher (Active)

• Correspondence address: 303 Goring Road, Worthing, West Sussex, United Kingdom, BN12 4NX
• Notified on: 20 March 2023
• Date of birth: May 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%

Miss Jasmin Rose Pierce (Active)

• Correspondence address: 303 Goring Road, Worthing, West Sussex, United Kingdom, BN12 4NX
• Notified on: 1 January 2022
• Date of birth: February 1992
• 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

Mr Michael Callaghan (Ceased)

• Correspondence address: 49 Dolphin Road, Shoreham By Sea, West Sussex, England, BN43 6PB
• Notified on: 14 July 2020
• Ceased on: 31 December 2021
• Date of birth: August 1954
• Nationality: Irish
• Country of residence: England
• 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