AUTHENTIC MANAGEMENT LIMITED

Company number 10310516

1 active person with significant control / 0 active statements

Mr James Stuart Pearson (Active)

• Correspondence address: Elmdene, 29 Kings Road, Berkhamsted, England, HP4 3BH
• Notified on: 18 August 2016
• Date of birth: May 1974
• 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

Mr Stuart Garth Wilson (Ceased)

• Correspondence address: Riskalliance Group, 2 Aire Valley Business Park, Wagon Lane, United Kingdom, BD16 1WA
• Notified on: 3 August 2016
• Ceased on: 18 August 2016
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• 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