BREEZESHAW LIMITED

Company number 01391469

6 active persons with significant control / 0 active statements

Professor Allan Victor Hoffbrand (Active)

• Correspondence address: 12 Wedderburn Road, London, United Kingdom, NW3 5QG
• Notified on: 6 April 2016
• Date of birth: October 1935
• 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%

Mrs Susan Fox (Active)

• Correspondence address: 12a Wedderburn Road, London, Greater London , NW3 5QG
• Notified on: 6 April 2016
• Date of birth: January 1943
• 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%

Mrs Irene Hoffbrand (Active)

• Correspondence address: 12a Wedderburn Road, London, Greater London , NW3 5QG
• Notified on: 6 April 2016
• Date of birth: October 1939
• 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 Ivan Marcinko (Active)

• Correspondence address: 12a Wedderburn Road, London, Greater London , NW3 5QG
• Notified on: 6 April 2016
• Date of birth: November 1977
• Nationality: French
• 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%

Mrs Sophine Caillebotte Marcinko (Active)

• Correspondence address: 12a Wedderburn Road, London, Greater London , NW3 5QG
• Notified on: 6 April 2016
• Date of birth: March 1977
• Nationality: French
• 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 Michael Peter Hugh Fox (Active)

• Correspondence address: 12a, Wedderburn Road, London, United Kingdom, NW3 5QG
• Notified on: 6 April 2016
• Date of birth: July 1941
• 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%