HILLSMEAD NOMINEES LIMITED

Company number 01729477

1 active person with significant control / 0 active statements

Mr Thomas Rory St John Meadows (Active)

• Correspondence address: 10 Bolt Court, 3rd Floor, London, United Kingdom, EC4A 3DQ
• Notified on: 19 February 2020
• Date of birth: November 1961
• Nationality: British
• Country of residence: 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

Mrs Sonia Elizabeth Whitson Scrutton (Ceased)

• Correspondence address: 10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ
• Notified on: 6 April 2016
• Ceased on: 19 February 2020
• Date of birth: September 1928
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more