MACCULLOCH & WALLIS LIMITED

Company number 00452913

2 active persons with significant control / 0 active statements

Jeffrey Hal Bonas (Active)

• Correspondence address: 25, 26 Poland Street, London, England, W1F 8QN
• Notified on: 6 April 2016
• Date of birth: March 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%

Victoria Maria Connolly (Active)

• Correspondence address: 25, 26 Poland Street, London, England, W1F 8QN
• Notified on: 6 April 2016
• Date of birth: April 1967
• 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%

Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd (Ceased)

• Correspondence address: P O Box 398,Suite C, Ground Floor, Neptune House, Marina Bay, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Governing law: Gibraltar
• Legal form: Private Company Limited By Shares
• Place registered: Gibraltar
• Registration number: 6840
• Incorporated in: Gibraltar
• 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%

Ecs International Trustees (Gibraltar) Ltd (Ceased)

• Correspondence address: P O Box 398, Suite C, Ground Floor, Neptune House, Marina Bay, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 8 December 2017
• Governing law: Gibraltar
• Legal form: Private Company Limited By Shares
• Place registered: Gibraltar
• Registration number: 6840
• Incorporated in: Gibraltar
• 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%