BOODLE & DUNTHORNE LIMITED

Company number 00472968

3 active persons with significant control / 0 active statements

Mr Michael John Wainwright (Active)

• Correspondence address: 178 New Bond Street, London, W1S 4RH
• Notified on: 6 April 2016
• Date of birth: November 1957
• 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 Jonathan Anthony Wainwright (Active)

• Correspondence address: 178 New Bond Street, London, W1S 4RH
• Notified on: 6 April 2016
• Date of birth: February 1977
• 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 Anthony Wainwright (Active)

• Correspondence address: 178 New Bond Street, London, W1S 4RH
• Notified on: 6 April 2016
• Date of birth: June 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control