SHIRE HEALTHCARE AND WELLBEING LIMITED

Company number 13159796

3 active persons with significant control / 0 active statements

Mr Keith Frank Dickinson (Active)

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, England, B77 4BF
• Notified on: 26 January 2021
• Date of birth: March 1952
• 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%

Mr John Worton (Active)

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, England, B77 4BF
• Notified on: 26 January 2021
• Date of birth: March 1956
• 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%

Mr Martin Edward Smith (Active)

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, England, B77 4BF
• Notified on: 26 January 2021
• Date of birth: August 1958
• 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%