BARNES DERIVATIVES LIMITED

Company number 03588112

2 active persons with significant control / 0 active statements

Mr Nigel Antony Barnes (Active)

• Correspondence address: 25a, Ducie Street, Clapham, London, England, SW4 7RP
• Notified on: 1 April 2022
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stuart John Dominy (Active)

• Correspondence address: 25a, Ducie Street, Clapham, London, England, SW4 7RP
• Notified on: 1 April 2022
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Andrew Leslie (Ceased)

• Correspondence address: Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG
• Notified on: 4 February 2021
• Ceased on: 1 April 2022
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Nigel Antony Barnes (Ceased)

• Correspondence address: Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG
• Notified on: 6 April 2016
• Ceased on: 4 February 2021
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more