DEPHECT LIMITED

Company number 06408704

2 active persons with significant control / 0 active statements

Mrs Marianna Laura Drane (Active)

• Correspondence address: Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
• Notified on: 17 May 2017
• Date of birth: February 1986
• 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 Matthew Richard Jeremy Drane (Active)

• Correspondence address: Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
• Notified on: 6 April 2016
• Date of birth: July 1980
• 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