DISTRIBUTION PRODUCTS (INTERNATIONAL) LTD

Company number 13341034

1 active person with significant control / 0 active statements

Mr Mark Aaron Hardwicke (Active)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 19 May 2025
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Identity verification due from: 8 October 2026
• Identity verification due by: 21 October 2026
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Jayke Lewis John Winchester (Ceased)

• Correspondence address: Hillside, Ricketts Hill Road, Tatsfield, Westerham, England, TN16 2NB
• Notified on: 22 August 2024
• Ceased on: 19 May 2025
• Governing law: United Kingdom
• Legal form: Corporate Governance
• Nature of control: Has significant influence or control

Mark Aaron Harwicke (Ceased)

• Correspondence address: Lavender Cottage, Old Minster Lovell, Minster Lovell, Witney, England, OX29 0RN
• Notified on: 4 August 2023
• Ceased on: 22 August 2024
• Governing law: United Kingdom
• Legal form: Corporate Governance
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Marcus Barrett (Ceased)

• Correspondence address: 5-7, Cranwood Street, London, England, EC1V 9EE
• Notified on: 1 January 2023
• Ceased on: 4 August 2023
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr David Martin Connor (Ceased)

• Correspondence address: 5-7, Cranwood Street, London, England, EC1V 9EE
• Notified on: 18 November 2021
• Ceased on: 31 December 2022
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Grant Darren Selby (Ceased)

• Correspondence address: 11 Willow Road, Chigwell, England, IG7 4GJ
• Notified on: 16 April 2021
• Ceased on: 18 November 2021
• Date of birth: May 1974
• 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