G.B.NOMINEES LIMITED

Company number 00910395

3 active persons with significant control / 0 active statements

Mr. Nicholas Philip Giles (Active)

• Correspondence address: Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH
• Notified on: 31 October 2022
• Date of birth: March 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart James Robb (Active)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Notified on: 31 October 2022
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Michael Rofe Dennis (Active)

• Correspondence address: 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
• Notified on: 31 October 2022
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Arrandco Investments Limited (Ceased)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Notified on: 27 March 2019
• Ceased on: 31 October 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 971268
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Casson Beckman Trustee Company Limited (Ceased)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Notified on: 6 April 2016
• Ceased on: 27 March 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2232376
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors