BISHOPTHORPE CONSULTING LIMITED

Company number 10377929

2 active persons with significant control / 0 active statements

Mrs Rachel Ann Leone (Active)

• Correspondence address: 9 Temple Road, Bishopthorpe, York, England, YO23 2QN
• Notified on: 15 September 2016
• Date of birth: July 1990
• 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%

Mr Luca Al Leone (Active)

• Correspondence address: 9 Temple Road, Bishopthorpe, York, England, YO23 2QN
• Notified on: 15 September 2016
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Luca Al Leone (Ceased)

• Correspondence address: 11 Hallmark House, Joseph Terry Grove, York, N Yorks, England, YO23 1PX
• Notified on: 15 September 2016
• Ceased on: 15 September 2016
• Date of birth: March 1990
• 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%

Mrs Rachel Ann Burnett (Ceased)

• Correspondence address: 11 Hallmark House, Joseph Terry Grove, York, N Yorks, England, YO23 1PX
• Notified on: 15 September 2016
• Ceased on: 15 September 2016
• Date of birth: July 1990
• 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 as a member of a firm