FIFAB LIMITED

Company number 14254101

3 active persons with significant control / 0 active statements

Mr Michael Adrian Gare (Active)

• Correspondence address: C/O Azets, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Notified on: 15 March 2023
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr William Mowbray Taylor (Active)

• Correspondence address: C/O Azets, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Notified on: 15 March 2023
• Date of birth: October 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Robert Alexander Waterson (Active)

• Correspondence address: C/O Azets, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Notified on: 15 March 2023
• Date of birth: June 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr William Mowbray Taylor (Ceased)

• Correspondence address: C/O Fairhurst Accountants, Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB
• Notified on: 31 January 2023
• Ceased on: 2 February 2023
• Date of birth: October 1960
• Nationality: British
• Country of residence: Scotland
• 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%

Michael Adrian Gare (Ceased)

• Correspondence address: C/O Fairhurst Accountants, Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB
• Notified on: 25 July 2022
• Ceased on: 2 February 2023
• Date of birth: July 1970
• 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%