FAIRFIELD NOMINEES LIMITED

Company number 01044479

2 active persons with significant control / 0 active statements

Mr Kenneth Frank Morgan (Active)

• Correspondence address: The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ
• Notified on: 6 April 2016
• Date of birth: January 1945
• 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%
• Nature of control: Has significant influence or control

Mr Keith Robert Malcouronne (Active)

• Correspondence address: The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ
• Notified on: 6 April 2016
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control