PROSPECT NOMINEES LIMITED

Company number 01056137

1 active person with significant control / 0 active statements

Rawlinson & Hunter Llp (Active)

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Notified on: 1 April 2020
• Governing law: Companies Act
• Legal form: Limited Liability Partnership
• Place registered: Companies House Cardiff
• Registration number: Oc430503
• Incorporated in: England & 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

Mr Mark Harris (Ceased)

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Notified on: 6 April 2016
• Ceased on: 24 October 2017
• Date of birth: April 1959
• 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%

Mr Christopher Jan Andrew Bliss (Ceased)

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Notified on: 6 April 2016
• Ceased on: 24 October 2017
• Date of birth: August 1957
• Nationality: Austrian
• 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%

Statement (Withdrawn)

• Notified on: 14 November 2017
• Withdrawn on: 1 April 2020