BEARWOOD WARLEY LIMITED

Company number 03430837

3 active persons with significant control / 0 active statements

Mr Robert Charles Mainprize (Active)

• Correspondence address: 10-08, 10-08 The Pearl, 3 Mount Faber Road, Singapore, 09919, Singapore
• Notified on: 1 September 2016
• Date of birth: March 1960
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Robert William Martin (Active)

• Correspondence address: Coach House, Well Lane, Repton, Derby, England, DE65 6EY
• Notified on: 1 September 2016
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Ian O'Loan (Active)

• Correspondence address: 32 Farmcombe Road, Tunbridge Wells, Kent, England, TN2 5DF
• Notified on: 1 September 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%