BANNISTER FLETCHER LIMITED

Company number 12965606

1 active person with significant control / 0 active statements

Hector Alastair Ludovick Hall Macdonald Lockart (Active)

• Correspondence address: Ikon Business Centre, Tudor Road, Manor Park, Runcorn, England, WA7 1TA
• Notified on: 23 September 2023
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Usman Ahmed Motala (Ceased)

• Correspondence address: Trinity Hall, 51 South Street, Reading, England, RG1 4QT
• Notified on: 1 December 2022
• Ceased on: 23 September 2023
• Date of birth: June 1988
• Nationality: British
• 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

Mr Iulian Caldararu (Ceased)

• Correspondence address: Copper Gate House Spitalfields, 10 White Row, London, United Kingdom, E1 7NF
• Notified on: 1 December 2022
• Ceased on: 1 December 2022
• Date of birth: June 1987
• Nationality: Romanian
• 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

Mr Arkadiusz Dzik (Ceased)

• Correspondence address: Trinity Hall, 51 South St, Reading, England, RG1 4QT
• Notified on: 21 October 2020
• Ceased on: 1 December 2022
• Date of birth: December 1969
• Nationality: Polish
• 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