Sackville Secretaries Limited (06256788)

Registered office

Marston Gate Stirling Road
South Marston Park
Swindon
SN3 4DE

Name	Role	Appointed	Resigned
MORNINGTON SECRETARIES LIMITED	Corporate-Secretary	23 May 2007	23 Jan 2009
STEIN, Rolf	Director	12 Jan 2009	23 May 2014
GRIFFITHS, Ian Glyndwr	Director	23 May 2014	29 Jul 2016
MOAYEDI, Paris	Director	23 May 2007	14 Jul 2021
HILLS, Gary John	Director	26 Jan 2009
HILLS, Gary John	Secretary	26 Jan 2009
LAFFERTY, Henry	Director	23 May 2007

Name	Nature of control	Notified	Ceased
Mr Henry Lafferty	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Paris Moayedi	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016