PEMBROKE NOMINEES LIMITED

Company number 02825462

3 active persons with significant control / 0 active statements

Mr Nicholas James Batchelor (Active)

• Correspondence address: 1 Pembroke Rd, Clifton, Bristol, BS8 3AU
• Notified on: 30 May 2022
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• 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 Kevin Clive Day (Active)

• Correspondence address: 1 Pembroke Rd, Clifton, Bristol, BS8 3AU
• Notified on: 6 April 2016
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• 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 Shaun Jeremy Day (Active)

• Correspondence address: 1 Pembroke Rd, Clifton, Bristol, BS8 3AU
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• 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 Benedict Mark Appleby (Ceased)

• Correspondence address: 1 Pembroke Rd, Clifton, Bristol, BS8 3AU
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Date of birth: July 1960
• 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%