RUSHBROOK AND RATHBONE LIMITED

Company number 02259486

1 active person with significant control / 0 active statements

Mrs Roma Kunal Sharma (Active)

• Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
• Notified on: 6 February 2020
• Date of birth: July 1980
• 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

Mrs Pauline Frances Davis (Ceased)

• Correspondence address: C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
• Notified on: 27 April 2017
• Ceased on: 6 February 2020
• Date of birth: March 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%

Mrs Sarah Bartiromo (Ceased)

• Correspondence address: C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
• Notified on: 27 April 2016
• Ceased on: 6 February 2020
• Date of birth: January 1958
• 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%

Mr John Philip Davis (Ceased)

• Correspondence address: C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
• Notified on: 27 April 2016
• Ceased on: 6 February 2020
• Date of birth: May 1945
• 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%