THE CURZON CORPORATION LIMITED

Company number 00766795

3 active persons with significant control / 0 active statements

Mr Graham Frank Evans (As Executor Of Michael Rattray Deceased) (Active)

• Correspondence address: Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU
• Notified on: 30 March 2022
• Date of birth: September 1960
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Mrs Sarah Wilson (As Executor Of Michael Rattray Deceased) (Active)

• Correspondence address: Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU
• Notified on: 30 March 2022
• Date of birth: August 1970
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Ms Yvonne Lee Boden (As Executor Of Michael Rattray Deceased) (Active)

• Correspondence address: Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU
• Notified on: 30 March 2022
• Date of birth: November 1964
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Mr Michael Loring Peter Rattray (Ceased)

• Correspondence address: Waterfall Stud Farm, Waterberry Close, Hillcrest, South Africa, 3610
• Notified on: 14 April 2016
• Ceased on: 30 March 2022
• Date of birth: August 1932
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more