THROGMORTON INVESTMENTS LIMITED

Company number 00443317

2 active persons with significant control / 0 active statements

Ms Alison Rebecca Tarlow (Active)

• Correspondence address: 1 Princes Gate, London, England, SW7 1QJ
• Notified on: 6 April 2016
• Date of birth: January 1972
• 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%

Mr Oliver Daniel Tarlow (Active)

• Correspondence address: 1 Princes Gate, London, England, SW7 1QJ
• Notified on: 6 April 2016
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Jonathan Tarlow (Ceased)

• Correspondence address: 1 Princes Gate, London, England, SW7 1QJ
• Notified on: 16 December 2020
• Ceased on: 16 December 2020
• Date of birth: January 1943
• 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%

Mrs Sharon Tarlow (Ceased)

• Correspondence address: 1 Princes Gate, London, England, SW7 1QJ
• Notified on: 6 April 2016
• Ceased on: 16 December 2020
• Date of birth: August 1944
• 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%