CONFIGURED THINGS LIMITED

Company number 11153557

3 active persons with significant control / 0 active statements

Mr Philip John Day (Active)

• Correspondence address: B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Notified on: 7 December 2021
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Patrick Goldsack (Active)

• Correspondence address: B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Notified on: 16 January 2018
• Date of birth: January 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Simon Arnell (Active)

• Correspondence address: B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Notified on: 16 January 2018
• Date of birth: September 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Martin Randall (Ceased)

• Correspondence address: 55 High Street, Shirehampton, Bristol, England, BS11 0DW
• Notified on: 8 November 2018
• Ceased on: 27 November 2019
• Date of birth: November 1969
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%