CHOUGHS NOMINEES LIMITED

Company number 02021944

1 active person with significant control / 0 active statements

The Duke Of Cornwall William Arthur Philip Louis Windsor (Active)

• Correspondence address: 10 Buckingham Gate, London, SW1E 6LA
• Notified on: 8 September 2022
• Date of birth: June 1982
• 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
• Nature of control: Right to appoint or remove directors

Mr Alastair Gilbert Martin (Ceased)

• Correspondence address: 10 Buckingham Gate, London, SW1E 6LA
• Notified on: 1 July 2016
• Ceased on: 8 August 2018
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Duke Of Cornwall Charles Philip Arthur George Windsor (Ceased)

• Correspondence address: 10 Buckingham Gate, London, England, SW1E 6LA
• Notified on: 6 April 2016
• Ceased on: 8 September 2022
• Date of birth: November 1948
• 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
• Nature of control: Right to appoint or remove directors