WATTS AND COMPANY LIMITED

Company number 00012934

2 active persons with significant control / 0 active statements

Marie Severine Michael De Caraman Chimay (Active)

• Correspondence address: Pottenmakers Straat, 30, 8000 Bruges, Belgium
• Notified on: 6 April 2016
• Date of birth: March 1976
• Nationality: British
• Country of residence: Belgium
• 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 Robert Michael Hoare (Active)

• Correspondence address: 6,, Bentinck Street, London, United Kingdom, W1U 2EQ
• Notified on: 6 April 2016
• Date of birth: February 1981
• 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%