STAFFORD HOUSE SECRETARIAL SERVICES LIMITED

Company number 05590425

2 active persons with significant control / 0 active statements

Mrs Alexandra Louise Shore (Active)

• Correspondence address: Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
• Notified on: 31 January 2022
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael David James Perry (Active)

• Correspondence address: Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
• Notified on: 6 April 2016
• Date of birth: April 1966
• 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 Robert Henryk George Zelazik (Ceased)

• Correspondence address: Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
• Notified on: 6 April 2016
• Ceased on: 31 January 2022
• Date of birth: June 1961
• 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%