REGENT ROAD NOMINEES LIMITED

Company number 03128740

2 active persons with significant control / 0 active statements

Mr Carl Edward Newton (Active)

• Correspondence address: Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, England, WA14 1HB
• Notified on: 6 April 2016
• Date of birth: December 1970
• 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 Richard Michael Lloyd (Active)

• Correspondence address: Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, England, WA14 1HB
• Notified on: 6 April 2016
• Date of birth: February 1972
• 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 Mohammed Akeel Latif (Ceased)

• Correspondence address: Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, England, WA14 1HB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%