CARLYLE TRUST LIMITED(THE)

Company number 00361131

3 active persons with significant control / 0 active statements

Mr Ian Hudson Davies (Active)

• Correspondence address: 0ne Central Square, Cardiff, South Glamorgan, CF10 1FS
• Notified on: 6 April 2016
• Date of birth: February 1960
• Nationality: British
• Country of residence: Cardiff, United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Julian Jonathan Hodge (Active)

• Correspondence address: 0ne Central Square, Cardiff, South Glamorgan, CF10 1FS
• Notified on: 6 April 2016
• Date of birth: April 1958
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Karen Louise Hodge (Active)

• Correspondence address: 0ne Central Square, Cardiff, South Glamorgan, CF10 1FS
• Notified on: 6 April 2016
• Date of birth: April 1968
• Nationality: British
• Country of residence: Cardiff, United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Helen Clare Molyneux (Ceased)

• Correspondence address: 0ne Central Square, Cardiff, South Glamorgan, CF10 1FS
• Notified on: 30 June 2017
• Ceased on: 24 March 2022
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David Alun Bowen (Ceased)

• Correspondence address: 0ne Central Square, Cardiff, South Glamorgan, CF10 1FS
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: February 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Adrian Norman Piper (Ceased)

• Correspondence address: 0ne Central Square, Cardiff, South Glamorgan, CF10 1FS
• Notified on: 6 April 2016
• Ceased on: 30 April 2020
• Date of birth: August 1949
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Adrian Norman Piper (Ceased)

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Notified on: 6 April 2016
• Ceased on: 30 April 2020
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David Keith Marlais James (Ceased)

• Correspondence address: 0ne Central Square, Cardiff, South Glamorgan, CF10 1FS
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: August 1944
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust