PORTIA NOMINEES LIMITED

Company number 01621009

1 active person with significant control / 0 active statements

Bishop & Sewell Llp (Active)

• Correspondence address: 59/60, Russell Square, London, United Kingdom, WC1B 4HP
• Notified on: 28 September 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Register Of Companies
• Registration number: Oc319691
• Incorporated in: United Kingdom
• 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 Stephen Charles Bishop (Ceased)

• Correspondence address: 59/60, Russell Square, London, WC1B 4HP
• Notified on: 6 April 2016
• Ceased on: 5 January 2022
• Date of birth: March 1951
• 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: Right to appoint or remove directors

Mr Michael John Gillman (Ceased)

• Correspondence address: 59/60, Russell Square, London, WC1B 4HP
• Notified on: 6 April 2016
• Ceased on: 5 January 2022
• Date of birth: April 1955
• 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: Right to appoint or remove directors