MDP BOARD AND GOVERNANCE LIMITED

Company number 13173127

2 active persons with significant control / 0 active statements

Mr Mark David Peters (Active)

• Correspondence address: Optionis House, 840 Centre Park, Warrington, England, WA1 1RL
• Notified on: 2 February 2021
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Karen Louise Peters (Active)

• Correspondence address: Optionis House, 840 Centre Park, Warrington, England, WA1 1RL
• Notified on: 2 February 2021
• Date of birth: March 1959
• Nationality: New Zealander
• 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%
• Nature of control: Right to appoint or remove directors