REGENT ASSAY LIMITED

Company number 04038367

1 active person with significant control / 0 active statements

Mr David Andrew Tucker (Active)

• Correspondence address: 4 Tenby Street, Birmingham, England, B1 3EL
• Notified on: 1 October 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brett Stacey (Ceased)

• Correspondence address: 156 Great Charles Street Queensway, Birmingham, England, B3 3HN
• Notified on: 2 October 2017
• Ceased on: 1 March 2021
• Date of birth: October 1958
• 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%

Mr Ian Bussey (Ceased)

• Correspondence address: 80 Caroline Street, Birmingham, England, B3 1UP
• Notified on: 2 October 2017
• Ceased on: 13 October 2020
• Date of birth: September 1964
• 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 Michael David Simson (Ceased)

• Correspondence address: 1 Royal Exchange Ave, Royal Exchange Avenue, London, England, EC3V 3LT
• Notified on: 2 October 2017
• Ceased on: 1 March 2019
• Date of birth: November 1957
• Nationality: Irish
• 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%

Mr Darren John Shirlaw (Ceased)

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
• Notified on: 6 April 2016
• Ceased on: 2 October 2017
• Date of birth: September 1965
• Nationality: Australian
• 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%

Assay Advisory Limited (Ceased)

• Correspondence address: Woodbourne, Woodbourne Hall, Road Town, Tortola, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited
• Place registered: British Virgin Islands
• Registration number: 1761820
• Incorporated in: Biritsh Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm