HARFINDEL (HOLDINGS) LTD

Company number 10791436

Mr Craig Gordon Peter Finch (Active)

• Correspondence address: Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6EE
• Notified on: 26 May 2017
• Date of birth: 17 November 1969
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: Gb

Mr Adrian Hardy (Active)

• Correspondence address: Unit 22, Momentum Business Park, Nook Lane, Bamber Bridge, Preston, Lancashire, England, PR5 6EF
• Notified on: 26 May 2017
• Date of birth: 21 March 1981
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: Gb

Mr Anthony Delaney (Active)

• Correspondence address: 54 Derby Road, Longridge, Preston, Lancashire, England, PR3 3FE
• Notified on: 26 May 2017
• Date of birth: 13 June 1975
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: Gb