MINDFUL PENSIONS LIMITED

Company number 14957882

1 active person with significant control / 0 active statements

Mr David Roy Butcher (Active)

• Correspondence address: 62 Chepstow Road, London, England, W2 5BE
• Notified on: 24 June 2023
• Date of birth: December 1948
• 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

Mrs Mireille Butcher (Ceased)

• Correspondence address: 62 Chepstow Road, London, England, W2 5BE
• Notified on: 24 June 2023
• Ceased on: 1 October 2023
• Date of birth: March 1962
• Nationality: French
• 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