CALIBRE SERVICES GROUP LIMITED

Company number 02934879

3 active persons with significant control / 0 active statements

Mr Nicholas Elliot Segal (Active)

• Correspondence address: 42 Weir Road Wimbledon, London, SW19 8UG
• Notified on: 6 April 2016
• Date of birth: August 1952
• 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 Philip Modiano (Active)

• Correspondence address: 42 Weir Road Wimbledon, London, SW19 8UG
• Notified on: 6 April 2016
• Date of birth: January 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Roberto Mallozzi (Active)

• Correspondence address: 42 Weir Road Wimbledon, London, SW19 8UG
• Notified on: 6 April 2016
• Date of birth: October 1953
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%