DYRNAN COMMUNICATIONS LIMITED

Company Number: 08449853

dissolved          Qynn Score: 0

Summary

Formed in 2013, DYRNAN COMMUNICATIONS LIMITED has 2 directors and 95 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 14 Queen Square, Bath, BA1 2HN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Mar 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

95

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

14 Queen Square Bath BA1 2HN

Effective From

04/04/2018

Effective to

Current

SIC CODES

62090

Other information technology service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
   
      
    
     
  
 
  
 
 
 
      
 
  
 
 
    
    
  

Activity

Most Active Year

2017

Events

13

5

3

1

0

0

0

4

0

Most Active Month

Apr 2014

Events

7

1

2

0

0

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

12/06/2019

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

26/03/2019

Action Date

n/a

Notice of move from Administration

Type

Insolvency

Description

Notice of move from Administration to Dissolution

Filing Date

12/03/2019

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

09/10/2018

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form AM02SOA

Filing Date

25/05/2018

Action Date

n/a

Administration Notice

Type

Insolvency

Description

Notice of deemed approval of proposals

Filing Date

13/04/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 14 Queens Square Bath BA1 2HN to 14 Queen Square Bath BA1 2HN on 04/04/2018

Filing Date

04/04/2018

Action Date

04/04/2018

Statement of administrators proposal

Type

Insolvency

Description

Statement of administrators proposal

Filing Date

03/04/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Bennett Brooks Suite 345 50 Eastcastle Street London London W1W 8EA England to 14 Queens Square Bath BA1 2HN on 29/03/2018

Filing Date

29/03/2018

Action Date

29/03/2018

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

23/03/2018

Action Date

n/a

Termination of appointment of Thi Hanh Jelf

Type

Officers

Description

Termination of appointment of Thi Hanh Jelf as a secretary on 12/01/2018

Filing Date

25/01/2018

Action Date

12/01/2018

Appointment of Mr Timothy Lawrence John Bishop

Type

Officers

Description

Appointment of Mr Timothy Lawrence John Bishop as a director on 01/09/2017

Filing Date

19/12/2017

Action Date

01/09/2017

Termination of appointment of Kerri-Lynn Hauck

Type

Officers

Description

Termination of appointment of Kerri-Lynn Hauck as a director on 15/12/2017

Filing Date

16/12/2017

Action Date

15/12/2017

Termination of appointment of Thi Hanh Jelf

Type

Officers

Description

Termination of appointment of Thi Hanh Jelf as a director on 11/12/2017

Filing Date

12/12/2017

Action Date

11/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/11/2017

Filing Date

12/12/2017

Action Date

10/11/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2017

Filing Date

10/10/2017

Action Date

22/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

26/07/2017

Action Date

30/06/2017

Termination of appointment of Alec David Worrall

Type

Officers

Description

Termination of appointment of Alec David Worrall as a director on 29/06/2017

Filing Date

24/07/2017

Action Date

29/06/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/06/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2017 with updates

Filing Date

11/04/2017

Action Date

18/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/01/2017

Filing Date

09/04/2017

Action Date

26/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2016

Filing Date

02/02/2017

Action Date

20/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

22/07/2016

Action Date

30/06/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/05/2016

Filing Date

14/07/2016

Action Date

02/05/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/03/2016

Filing Date

14/07/2016

Action Date

23/03/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/12/2015

Filing Date

14/07/2016

Action Date

23/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2016 with full list of shareholders

Filing Date

01/05/2016

Action Date

18/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/03/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/11/2015

Filing Date

10/02/2016

Action Date

06/11/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/07/2015

Filing Date

10/02/2016

Action Date

31/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

03/12/2015

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to C/O Bennett Brooks Suite 345 50 Eastcastle Street London London W1W 8EA on 16/09/2015

Filing Date

16/09/2015

Action Date

16/09/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2014 to 30/06/2015

Filing Date

16/09/2015

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from The Old Rectory Addington Estate Road Addington Buckinghamshire MK18 2JR to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 15/09/2015

Filing Date

15/09/2015

Action Date

15/09/2015

Termination of appointment of Thomas Henry Bennett

Type

Officers

Description

Termination of appointment of Thomas Henry Bennett as a director on 17/03/2015

Filing Date

30/07/2015

Action Date

17/03/2015

Appointment of Mr Alec David Worrall

Type

Officers

Description

Appointment of Mr Alec David Worrall as a director on 17/03/2015

Filing Date

28/04/2015

Action Date

17/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2015 with full list of shareholders

Filing Date

28/04/2015

Action Date

18/03/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Rainmaking Uk Ltd Rainmaking Loft International House 1 St. Katharines Way London E1W 1UN to The Old Rectory Addington Estate Road Addington Buckinghamshire MK18 2JR on 09/04/2015

Filing Date

09/04/2015

Action Date

09/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/03/2015

Filing Date

09/04/2015

Action Date

06/03/2015

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 12/02/2015

Filing Date

30/03/2015

Action Date

12/02/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/03/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2013

Filing Date

15/03/2015

Action Date

31/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/05/2014

Filing Date

12/03/2015

Action Date

15/05/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/05/2014

Filing Date

10/09/2014

Action Date

15/05/2014

Appointment of Mr Thomas Henry Bennett

Type

Officers

Description

Appointment of Mr Thomas Henry Bennett as a director on 10/07/2014

Filing Date

10/09/2014

Action Date

10/07/2014

Appointment of Mr Paul Manister

Type

Officers

Description

Appointment of Mr Paul Manister as a director on 10/07/2014

Filing Date

10/09/2014

Action Date

10/07/2014

Appointment of Mrs Thi Hanh Jelf

Type

Officers

Description

Appointment of Mrs Thi Hanh Jelf as a director on 10/07/2014

Filing Date

10/09/2014

Action Date

10/07/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2014 with full list of shareholders

Filing Date

22/04/2014

Action Date

18/03/2014

Termination of appointment of Avril Millar

Type

Officers

Description

Termination of appointment of Avril Millar as a director

Filing Date

22/04/2014

Action Date

n/a

Termination of appointment of Michael Sikorsky

Type

Officers

Description

Termination of appointment of Michael Sikorsky as a director

Filing Date

22/04/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

09/04/2014

Action Date

n/a

Termination of appointment of Avril Millar

Type

Officers

Description

Termination of appointment of Avril Millar as a director

Filing Date

08/04/2014

Action Date

n/a

Termination of appointment of Michael Sikorsky

Type

Officers

Description

Termination of appointment of Michael Sikorsky as a director

Filing Date

02/04/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Rainmaking 54 South Molton Street London W1K 5SG England on 27/09/2013

Filing Date

27/09/2013

Action Date

27/09/2013

Appointment of Mr Michael Sikorsky

Type

Officers

Description

Appointment of Mr Michael Sikorsky as a director

Filing Date

29/05/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 54 South Molton Street London W1K 5SG England on 23/05/2013

Filing Date

23/05/2013

Action Date

23/05/2013

Address Change

Type

Address

Description

Registered office address changed from 23 Queens Drive Thames Ditton Surrey KT7 0TJ United Kingdom on 22/05/2013

Filing Date

22/05/2013

Action Date

22/05/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/04/2013

Filing Date

22/05/2013

Action Date

26/04/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2014 to 31/12/2013

Filing Date

22/05/2013

Action Date

31/12/2013

Appointment of Ms Avril Chisholm Millar

Type

Officers

Description

Appointment of Ms Avril Chisholm Millar as a director

Filing Date

22/05/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/04/2013

Action Date

n/a

Appointment of Mrs Thi Hanh Jelf

Type

Officers

Description

Appointment of Mrs Thi Hanh Jelf as a secretary

Filing Date

04/04/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/03/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

DYRNAN COMMUNICATIONS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

DYRNAN COMMUNICATIONS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/07/2014

Tenure

7 Yrs 1 Mth

Shareholding

15,267

Born

September 1961

Date Joined

01/09/2017

Tenure

4 Yrs

Shareholding

n/a

Born

September 1961

Active/Resigned

Directors Shareholding

DYRNAN COMMUNICATIONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HAUCK KERRI-LYNN

Age

Total Shareholding

1,000,000

% of Company Owned

65.4%

SIMON OSBORNE

Age

Total Shareholding

67,973

% of Company Owned

4.4%

STEPHEN AULSEBROOK

Age

Total Shareholding

48,557

% of Company Owned

3.2%

HOWARD LEONARD

Age

Total Shareholding

44,727

% of Company Owned

2.9%

ALEC WORRALL

Age

71

Total Shareholding

36,403

% of Company Owned

2.4%

THOMAS BENNETT

Age

52

Total Shareholding

30,818

% of Company Owned

2.0%

CHRISTINA RONSYN

Age

Total Shareholding

28,345

% of Company Owned

1.9%

RICHARD YOU NGMAN

Age

Total Shareholding

20,873

% of Company Owned

1.4%

SIMON POLLARD

Age

Total Shareholding

20,442

% of Company Owned

1.3%

LAUREN MANISTER

Age

Total Shareholding

18,409

% of Company Owned

1.2%

ROSE MANISTER

Age

Total Shareholding

18,409

% of Company Owned

1.2%

MICHAEL MARTIN

Age

Total Shareholding

18,057

% of Company Owned

1.2%

PETER KALLOS

Age

Total Shareholding

16,345

% of Company Owned

1.1%

PAUL MANISTER

Age

60

Total Shareholding

15,267

% of Company Owned

1.0%

TWEEDIE BROWN

Age

Total Shareholding

14,452

% of Company Owned

0.9%

RICHARD FRASER

Age

Total Shareholding

14,152

% of Company Owned

0.9%

AVRIL MILLAR

Age

69

Total Shareholding

12,000

% of Company Owned

0.8%

THI HANH JELF

Age

Total Shareholding

12,000

% of Company Owned

0.8%

WENDY MANISTER

Age

Total Shareholding

11,900

% of Company Owned

0.8%

EVANGELOS GKIRTSOS

Age

Total Shareholding

9,973

% of Company Owned

0.7%

JEFFERY COLLINS

Age

Total Shareholding

9,235

% of Company Owned

0.6%

SIMON MATHEWS

Age

Total Shareholding

9,069

% of Company Owned

0.6%

JOHN WALTERS

Age

Total Shareholding

7,917

% of Company Owned

0.5%

KEVIN SLADE

Age

Total Shareholding

6,000

% of Company Owned

0.4%

PETER WOODALL

Age

Total Shareholding

3,452

% of Company Owned

0.2%

ANDREW BROOK

Age

Total Shareholding

3,372

% of Company Owned

0.2%

DUNCAN BATTISHILL

Age

Total Shareholding

3,302

% of Company Owned

0.2%

FERDINANDUS VAN ECHTELT

Age

Total Shareholding

2,468

% of Company Owned

0.2%

DAVID CHAPLIN

Age

Total Shareholding

1,742

% of Company Owned

0.1%

GARETH EDWARDS

Age

Total Shareholding

1,635

% of Company Owned

0.1%

MARKUS MUSIELAK

Age

Total Shareholding

1,635

% of Company Owned

0.1%

MARTIN HUMPHREYS

Age

Total Shareholding

1,635

% of Company Owned

0.1%

OWEN ROBERTS

Age

Total Shareholding

1,635

% of Company Owned

0.1%

MARK SCHERTLE

Age

Total Shareholding

1,423

% of Company Owned

0.1%

TEKNOMETRIX LIMITED

Age

Total Shareholding

1,308

% of Company Owned

0.1%

CHARANJIT SIAN

Age

Total Shareholding

818

% of Company Owned

0.1%

NICK TOWERS

Age

Total Shareholding

818

% of Company Owned

0.1%

NIGEL TIMPERLEY

Age

Total Shareholding

818

% of Company Owned

0.1%

ROGER BARKLEY

Age

Total Shareholding

818

% of Company Owned

0.1%

SIMON HARRIS

Age

Total Shareholding

818

% of Company Owned

0.1%

VINCENT SMYTH

Age

Total Shareholding

818

% of Company Owned

0.1%

MARTIN SALUVEER

Age

Total Shareholding

654

% of Company Owned

0.0%

MARK WAGSTAFF

Age

Total Shareholding

491

% of Company Owned

0.0%

MOHAMED AMINE BOUSSEADEN

Age

Total Shareholding

491

% of Company Owned

0.0%

DANIEL STENT

Age

Total Shareholding

425

% of Company Owned

0.0%

ROSS FINDLATER

Age

Total Shareholding

425

% of Company Owned

0.0%

AJMER SOMAL

Age

Total Shareholding

409

% of Company Owned

0.0%

CHARLOTTE LEAROYD

Age

Total Shareholding

409

% of Company Owned

0.0%

CHOMACKI IVOR

Age

Total Shareholding

409

% of Company Owned

0.0%

CHRISTOPHER HAYNES

Age

Total Shareholding

409

% of Company Owned

0.0%

JAMES TAYLOR

Age

Total Shareholding

409

% of Company Owned

0.0%

JESSICA LEAROYD

Age

Total Shareholding

409

% of Company Owned

0.0%

NEIL PALMER

Age

Total Shareholding

409

% of Company Owned

0.0%

PAUL GREENWOOD

Age

Total Shareholding

409

% of Company Owned

0.0%

YANN UMBRICHT

Age

Total Shareholding

409

% of Company Owned

0.0%

ANDREW O`CONNOR

Age

Total Shareholding

164

% of Company Owned

0.0%

ANTHONY MOORE

Age

Total Shareholding

164

% of Company Owned

0.0%

BERNARD FISHER

Age

Total Shareholding

164

% of Company Owned

0.0%

BLANAID MOORE

Age

Total Shareholding

164

% of Company Owned

0.0%

DINAH MEISTER

Age

Total Shareholding

164

% of Company Owned

0.0%

GABBI CAHANE

Age

Total Shareholding

164

% of Company Owned

0.0%

TOBY SPENCE

Age

Total Shareholding

164

% of Company Owned

0.0%

KERR! LYNN HAUCK

Age

44

Total Shareholding

115

% of Company Owned

0.0%

JOHN THOMPSON

Age

Total Shareholding

82

% of Company Owned

0.0%

LOLITA JUGOVAC

Age

Total Shareholding

82

% of Company Owned

0.0%

LOUISE KETLEY

Age

Total Shareholding

82

% of Company Owned

0.0%

PETER HENDERSON

Age

Total Shareholding

82

% of Company Owned

0.0%

QURESH MUKADAM

Age

Total Shareholding

82

% of Company Owned

0.0%

MILES WILLIAM GRIFFITHS

Age

Total Shareholding

66

% of Company Owned

0.0%

OMODELE TAYLOR

Age

Total Shareholding

50

% of Company Owned

0.0%

ALICE PILCHER

Age

Total Shareholding

33

% of Company Owned

0.0%

ANDREW BREAR

Age

Total Shareholding

33

% of Company Owned

0.0%

CAROLINE TAYLOR

Age

Total Shareholding

33

% of Company Owned

0.0%

JAMIE COWELL

Age

Total Shareholding

33

% of Company Owned

0.0%

LOUISE ORPIN

Age

Total Shareholding

33

% of Company Owned

0.0%

RAJESH PATEL

Age

Total Shareholding

33

% of Company Owned

0.0%

TIMOTHY DENDY

Age

Total Shareholding

33

% of Company Owned

0.0%

UCHEOMA UGOJI

Age

Total Shareholding

33

% of Company Owned

0.0%

VICTORIA NOBLE

Age

Total Shareholding

33

% of Company Owned

0.0%

AMANDA MOGGS

Age

Total Shareholding

17

% of Company Owned

0.0%

CHUN NING CHAN

Age

Total Shareholding

17

% of Company Owned

0.0%

CROWDCUBE LIMITED

Age

Total Shareholding

17

% of Company Owned

0.0%

DAVID MOGGS

Age

Total Shareholding

17

% of Company Owned

0.0%

EMMA MCGUINNESS

Age

Total Shareholding

17

% of Company Owned

0.0%

JASON HADJIOANNOU

Age

Total Shareholding

17

% of Company Owned

0.0%

KARLA ADAM

Age

Total Shareholding

17

% of Company Owned

0.0%

NASTASSIA MARITZOVA

Age

Total Shareholding

17

% of Company Owned

0.0%

POITR DAMER

Age

Total Shareholding

17

% of Company Owned

0.0%

SIMON LLOYD

Age

Total Shareholding

17

% of Company Owned

0.0%

STEVE SAMPSON

Age

Total Shareholding

17

% of Company Owned

0.0%

STEVEN PURVIS

Age

Total Shareholding

17

% of Company Owned

0.0%

THOMAS MCSWEENY

Age

Total Shareholding

17

% of Company Owned

0.0%

TIM PORTER

Age

Total Shareholding

17

% of Company Owned

0.0%

TINA THOMAS

Age

Total Shareholding

17

% of Company Owned

0.0%

VICTOR FERNANDEZ MASS6

Age

Total Shareholding

17

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/03/2013

Tenure

4 Yrs 8 Mths

Date Resigned

15/12/2017

Type

Director

Date Joined

10/07/2014

Tenure

3 Yrs 5 Mths

Date Resigned

11/12/2017

Type

Director

Date Joined

17/03/2015

Tenure

2 Yrs 3 Mths

Date Resigned

29/06/2017

Type

Director

Date Joined

10/07/2014

Tenure

8 Mths

Date Resigned

17/03/2015

Type

Director

Date Joined

26/04/2013

Tenure

11 Mths

Date Resigned

02/04/2014

Type

Director

Date Joined

26/04/2013

Tenure

11 Mths

Date Resigned

02/04/2014

Type

Secretary

Date Joined

21/03/2013

Tenure

4 Yrs 9 Mths

Date Resigned

12/01/2018

Mrs Kerri-Lynn Hauck

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%