EVADON LIMITED

Company number 02851523

4 active persons with significant control / 0 active statements

Mr John Michael Roth Cohen (Active)

• Correspondence address: C/O Clintons, 2 St Giles Square, London, United Kingdom, WC2H 8AP
• Notified on: 8 September 2016
• Date of birth: February 1946
• Nationality: English
• 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

Jonathan Nigel Hugh Rice (Active)

• Correspondence address: C/O Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Notified on: 8 September 2016
• Date of birth: February 1947
• 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

Lady Jane Artereta Rice (Active)

• Correspondence address: C/O Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Notified on: 8 September 2016
• Date of birth: September 1946
• 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

Mr Neil Winston Benson Obe Fca (Active)

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Notified on: 8 September 2016
• Date of birth: October 1937
• 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