NO. 46 MANAGEMENT COMPANY LIMITED

Company number 02090883

2 active persons with significant control / 0 active statements

Mr Sean Mooney (Active)

• Correspondence address: C/O Faraday Property Management Limited, The Quadrant, Richmond, England, TW9 1BP
• Notified on: 6 April 2016
• Date of birth: January 1949
• Nationality: Irish
• Country of residence: Ireland
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Philip Morgan (Active)

• Correspondence address: C/O Faraday Property Management Limited, The Quadrant, Richmond, England, TW9 1BP
• Notified on: 6 April 2016
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Christof Ebersberg (Ceased)

• Correspondence address: Acers, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Notified on: 6 April 2016
• Ceased on: 16 May 2020
• Date of birth: July 1947
• Nationality: Austrian
• Country of residence: Austria
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust