BERONA INVESTMENTS LIMITED

Company number 00618283

2 active persons with significant control / 0 active statements

Mr Nigel Spencer Sloam (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 10 January 2024
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Barbara Jane Hyman (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 6 April 2016
• Date of birth: September 1945
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Basil John Hyman (Ceased)

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Notified on: 6 April 2016
• Ceased on: 31 January 2021
• Date of birth: May 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control