OUT OF THE BOX EXPERIENCES LIMITED

Company number 09176195

1 person with significant control / 0 statements

Mrs Suzanne Amesbury

• Correspondence address: 2 Bricklow Keep, Beamhill Road, Anslow, Burton-On-Trent, England, DE13 9QW
• Notified on: 28 September 2017
• Date of birth: May 1972
• 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

Ms Cheryl Hicks (Ceased)

• Correspondence address: 185 Mallards Reach, Marshfield, Cardiff, Wales, CF3 2NL
• Notified on: 30 September 2017
• Ceased on: 29 August 2018
• Date of birth: July 1969
• 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

Mr James Baulch (Ceased)

• Correspondence address: Golynos Fach Farm, Rogerstone, Newport, Wales, NP10 9GR
• Notified on: 28 September 2017
• Ceased on: 30 September 2017
• Date of birth: May 1973
• 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

Mr Ian Wildbore (Ceased)

• Correspondence address: 38 Knoll Street, Market Harborough, England, LE16 9QR
• Notified on: 1 May 2016
• Ceased on: 28 September 2017
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control as a member of a firm