TEE-KAY HOLDINGS LIMITED

Company number 01891005

3 active persons with significant control / 0 active statements

Mrs Gwenda Mary Padmore (Active)

• Correspondence address: Fengate, Fengate, Peterborough, England, PE1 5XG
• Notified on: 6 April 2016
• Date of birth: May 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%

Mr John Michael Padmore (Active)

• Correspondence address: Fengate, Fengate, Peterborough, England, PE1 5XG
• Notified on: 6 April 2016
• Date of birth: October 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%

Mr Terence Francis Padmore (Active)

• Correspondence address: Fengate, Fengate, Peterborough, England, PE1 5XG
• Notified on: 6 April 2016
• Date of birth: March 1936
• 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%