KINMEL NO.3 COMPANY LIMITED

Company number 12509079

3 active persons with significant control / 0 active statements

Mrs Fiona Mary Griffith (Active)

• Correspondence address: St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
• Notified on: 10 March 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: Wales
• 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%

Sir Mark Henry Hudson (Active)

• Correspondence address: St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
• Notified on: 10 March 2020
• Date of birth: January 1947
• 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 Michael William Verity (Active)

• Correspondence address: Park House, 37 Lower Bridge Street, Chester, United Kingdom, CH1 1RS
• Notified on: 10 March 2020
• Date of birth: October 1958
• 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%