SILVER BOX LIMITED

Company number 02652239

2 active persons with significant control / 0 active statements

Victoria Kate Ambery Smith (Active)

• Correspondence address: 34 Collingwood Avenue, Muswell Hill, London, United Kingdom, N10 3ED
• Notified on: 6 April 2016
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• 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 Alan Peter Bookbinder (Active)

• Correspondence address: 34 Collingwood Avenue, Muswell Hill, London, United Kingdom, N10 3ED
• Notified on: 6 April 2016
• 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%

Pavel Yurleivich Tsarvoulanov (Ceased)

• Correspondence address: Kuusinena St, 4/6 Block 8/112, Moscow, 1223308, Russia
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: October 1956
• Nationality: Russian
• Country of residence: Russia
• 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%