L.M.S. NOMINEES LIMITED

Company number 00873724

2 active persons with significant control / 0 active statements

Paul Faber (Active)

• Correspondence address: 325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
• Notified on: 2 September 2021
• Date of birth: May 1978
• 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%

Darshana Premji (Active)

• Correspondence address: 325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
• Notified on: 6 April 2016
• Date of birth: September 1969
• 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%

Ms Ann Elizabeth Walters (Ceased)

• Correspondence address: 325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
• Notified on: 6 April 2016
• Ceased on: 2 September 2021
• Date of birth: March 1956
• 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%