A.N. RUSSELL LIMITED

Company number 03896179

2 active persons with significant control / 0 active statements

Mr Simon Nicholas Dean (Active)

• Correspondence address: 5 Highmead, Stansted, England, CM24 8LJ
• Notified on: 6 April 2016
• Date of birth: February 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Amanda Nicole Dean (Active)

• Correspondence address: 5 Highmead, Stansted, England, CM24 8LJ
• Notified on: 6 April 2016
• Date of birth: November 1963
• 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%
• Nature of control: Right to appoint or remove directors