EPICLEASE LIMITED

Company number 01989705

1 active person with significant control / 0 active statements

Jerry Fried (Active)

• Correspondence address: 14 Brookside Road, London, England, NW11 9NE
• Notified on: 6 May 2021
• Date of birth: October 1950
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Judith Fried (Ceased)

• Correspondence address: 14/4, Ohr Elchonon, Jerusalem, Israel
• Notified on: 3 December 2018
• Ceased on: 6 May 2021
• Date of birth: February 1950
• Nationality: Swiss
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

David Dennis Cuby (Ceased)

• Correspondence address: Coleridge House, 15a Town Range, Gibraltar, Gibraltar
• Notified on: 7 July 2017
• Ceased on: 3 December 2018
• Date of birth: May 1948
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Nigel Hall (Ceased)

• Correspondence address: Centenary House, La Grande Route De St Pierre, St Peter, Jersey, JE3 7AY
• Notified on: 6 April 2016
• Ceased on: 7 July 2017
• Date of birth: July 1957
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust