EARLSMEAD PENSION FUND NOMINEES LIMITED

Company number 02791544

2 active persons with significant control / 0 active statements

Mr Richard Alan Ross (Active)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
• Notified on: 6 April 2016
• Date of birth: October 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Nss Trustees Limited (Active)

• Correspondence address: 296 Golders Green Road, London, England, NW11 9PY
• Notified on: 6 April 2016
• Governing law: United Kingdom Company Law
• Legal form: Limited Company
• Place registered: Register Of England And Wales
• Registration number: 4141920
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Daniel Alexander Ross (Ceased)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
• Notified on: 6 April 2016
• Ceased on: 19 July 2022
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust