LONDON CLOCK HOLDING COMPANY LIMITED(THE)

Company number 01718809

2 active persons with significant control / 0 active statements

Mr Kevin Brian Pestell (Active)

• Correspondence address: London House, Sheldon Way, Larkfield, Aylesford, Kent, ME20 6SE
• Notified on: 6 April 2016
• Date of birth: July 1961
• 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 Alan Gordon Pestell (Active)

• Correspondence address: London House, Sheldon Way, Larkfield, Aylesford, Kent, ME20 6SE
• Notified on: 6 April 2016
• Date of birth: June 1963
• 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