SIX JACK RUSSELLS LIMITED

Company number 10592216

1 active person with significant control / 0 active statements

Mr Max Randolph Dyer (Active)

• Correspondence address: Lombard Wharf, 14, Lombard Road, London, England, SW11 3GP
• Notified on: 29 November 2021
• Date of birth: May 1994
• 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

Mr Mark Randolph Dyer (Ceased)

• Correspondence address: 90a, Eaton Place, London, England, SW1X 8LW
• Notified on: 13 June 2018
• Ceased on: 11 September 2019
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Clare Dyer (Ceased)

• Correspondence address: 90a, Eaton Place, London, England, SW1X 8LW
• Notified on: 31 January 2017
• Ceased on: 2 December 2021
• Date of birth: October 1964
• 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