Davmay 5 Limited (04224193)

Registered office

Unit 10 Shannon Way
Tewkesbury Business Park
Tewkesbury
GL20 8ND

Name	Role	Appointed	Resigned
TEMPLE SECRETARIES LIMITED	Corporate-Nominee-Secretary	29 May 2001	29 May 2001
COMPANY DIRECTORS LIMITED	Corporate-Nominee-Director	29 May 2001	29 May 2001
MAYERS, Nicholas John	Director	29 May 2001	14 Aug 2002
DAVIES MAYERS TAX ADVISERS LIMITED	Corporate-Secretary	29 May 2001	14 Aug 2002
HUSSAIN, Khalid	Director	2 Sep 2002	30 Sep 2004
HUNT, Nicola Charlotte	Director	2 Sep 2002	30 Sep 2004
HUNT, Nicola Charlotte	Secretary	14 Aug 2002	30 Sep 2004
HUNT, David Anthony	Director	14 Aug 2002	24 Nov 2008
WILLIAMS, Carole Anne	Secretary	30 Sep 2004	29 Sep 2009
NORMAN, Matthew John	Director	2 Sep 2002	29 Sep 2009
PERKINS, Gerald Leonard	Director	2 Sep 2002	29 Sep 2009
DAVIS, Paul Michael	Director	2 Sep 2002	29 Sep 2009
HUNT, Christine Mary	Secretary	29 Sep 2009	28 Jun 2011
HUNT, David Anthony	Director	29 Sep 2009	28 Jun 2011
PRICE, William John	Secretary	28 Jun 2011
HUNT, Alexander David	Director	2 Sep 2002
HUNT, Anthony Ralph	Director	2 Sep 2002

Name	Nature of control	Notified	Ceased
Mr Alexander David Hunt	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Anthony Ralph Hunt	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016