CALDEA NOMINEES LIMITED

Company number 03373633

2 active persons with significant control / 0 active statements

Mr Andrew Peter Mason (Active)

• Correspondence address: C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP
• Notified on: 6 April 2016
• Date of birth: June 1965
• 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 Geoffrey Owen Mason (Active)

• Correspondence address: C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP
• Notified on: 6 April 2016
• Date of birth: March 1940
• 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%