RES Assured Limited (10743640)

Registered office

13 Park Avenue
Waterlooville
PO7 5DN

Name	Role	Appointed	Resigned
REILLY, Daniel	Director	27 Apr 2017	15 Sep 2017
DEACON, Ryan Lee	Director	27 Apr 2017	29 Sep 2017
REILLY, Shaun	Director	10 Sep 2019	26 Nov 2020
DEACON, Holly	Director	15 Sep 2017	1 Jan 2023
REILLY, Daniel	Director	26 Nov 2020

Name	Nature of control	Notified	Ceased
Mr Ryan Lee Deacon	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm	27 Apr 2017	29 Sep 2017
Mr Daniel Reilly	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm	27 Apr 2017	29 Sep 2017
Miss Holly Deacon	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust	29 Sep 2017	1 Jan 2023
Mr Daniel Shaun Reilly	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	1 Jan 2023