ONESERVE GROUP LIMITED

Company number 09572498

3 active persons with significant control / 0 active statements

Mr Mark William Tincknell (Active)

• Correspondence address: 1 Tiger Moth Road, Skypark, Exeter, England, EX5 2FW
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Caryl Ann Tincknell (Active)

• Correspondence address: 1 Tiger Moth Road, Skypark, Exeter, England, EX5 2FW
• Notified on: 6 April 2016
• Date of birth: October 1958
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon James Dolan (Active)

• Correspondence address: 1 Tiger Moth Road, Skypark, Exeter, England, EX5 2FW
• Notified on: 6 April 2016
• Date of birth: May 1969
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%