BORLEY ASSOCIATES LIMITED

Company number 12884112

2 active persons with significant control / 0 active statements

Mr Matthew James Clarke (Active)

• Correspondence address: 1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
• Notified on: 5 February 2021
• Date of birth: January 1967
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Camilleri (Active)

• Correspondence address: 1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
• Notified on: 12 October 2020
• Date of birth: March 1987
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Steven Borley (Ceased)

• Correspondence address: 1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
• Notified on: 16 September 2020
• Ceased on: 5 February 2021
• Date of birth: November 1957
• Nationality: British
• Country of residence: 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