MELBURY NOMINEES LIMITED

Company number 01995567

3 active persons with significant control / 0 active statements

Mrs Joanna Littman (Active)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 20 September 2024
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Graham Rosen (Active)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 20 September 2024
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Colette Celine Littman (Active)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 6 April 2016
• Date of birth: November 1931
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Glenn Hurstfield (Ceased)

• Correspondence address: 19 Berkeley Street, London, United Kingdom, W1J 8ED
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Date of birth: June 1957
• Nationality: British
• Country of residence: United Kingdom
• 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%

Dr Thomas Salamon (Ceased)

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Date of birth: May 1948
• Nationality: British
• Country of residence: United Kingdom
• 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%