UNIQ PENSION SCHEME TRUSTEES LIMITED

Company number 00912507

2 active persons with significant control / 0 active statements

Mr John Graham Worby (Active)

• Correspondence address: C/O Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Notified on: 14 May 2024
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Philip Lovell (Active)

• Correspondence address: C/O Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Notified on: 9 May 2024
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael David Green (Ceased)

• Correspondence address: C/O Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Notified on: 6 April 2016
• Ceased on: 14 May 2024
• Date of birth: October 1958
• 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%

Mr Peter James Needham (Ceased)

• Correspondence address: C/O Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Notified on: 6 April 2016
• Ceased on: 9 May 2024
• Date of birth: November 1944
• 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%