BOCCARD UK LIMITED

Company number 01186938

2 active persons with significant control / 0 active statements

Mr Patrick Boccard (Active)

• Correspondence address: 1 Rue Des Fantasques, Lyon, France, F 69001
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Bruno Boccard (Active)

• Correspondence address: 100 Quai Clemenceau, Caluire, France, 69300
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

G.H.B.I Holding Bv (Ceased)

• Correspondence address: Crystal Tower, 21st Floor, Orlyplein 10, 1043 Dp, Amsterdam, Netherlands, Netherlands
• Notified on: 2 May 2017
• Ceased on: 2 May 2017
• Governing law: Dutch Corporate Law
• Legal form: Dutch
• Nature of control: Ownership of shares – 75% or more