REST ASSURED BOARD LTD

Company number 11190598

2 active persons with significant control / 0 active statements

Mr Stephen Nikolich (Active)

• Correspondence address: Sanderson House, 22 Station Road, Horsforth, Leeds, England, LS18 5NT
• Notified on: 19 February 2021
• Date of birth: May 1962
• 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 Paul Stephen Kane (Active)

• Correspondence address: Sanderson House, 22 Station Road, Horsforth, Leeds, England, LS18 5NT
• Notified on: 19 February 2021
• Date of birth: November 1957
• Nationality: English
• 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 Charles Mark Sutherland Fraser (Ceased)

• Correspondence address: Sanderson House, 22 Station Road, Horsforth, Leeds, England, LS18 5NT
• Notified on: 1 March 2018
• Ceased on: 26 July 2021
• Date of birth: February 1980
• 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 - More than 25% but not more than 50%

Mr Thomas Loughran (Ceased)

• Correspondence address: 21 Hyde Park Road, Leeds, England, LS6 1PY
• Notified on: 6 February 2018
• Ceased on: 1 March 2018
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more