RS RESPONSE TRUSTEES LIMITED

Company number 12798624

3 active persons with significant control / 0 active statements

Mr Sean Carroll (Active)

• Correspondence address: Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6LY
• Notified on: 1 September 2020
• Date of birth: August 1978
• Nationality: Irish
• Country of residence: England
• 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 Andrew Peter Smart (Active)

• Correspondence address: C/O Murrayoung Limited, 15 Home Farm, Luton Hoo Estate, Luton, Hertfordshire, England, LU1 3TD
• Notified on: 27 August 2020
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• 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 Stephen James Birt (Active)

• Correspondence address: Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6LY
• Notified on: 27 August 2020
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Birt Holdings Ltd (Ceased)

• Correspondence address: Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom
• Notified on: 7 August 2020
• Ceased on: 27 August 2020
• Governing law: Ca 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09092092
• Incorporated in: England & Wales
• 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