4 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED

Company number 03889355

3 active persons with significant control / 0 active statements

Mr Nicholas John Leishman Clarke (Active)

• Correspondence address: 4 Northcote Road, Clifton, Bristol, BS8 3HB
• Notified on: 6 April 2016
• Date of birth: November 1981
• Nationality: Australian
• 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 John Frederick Hatton (Active)

• Correspondence address: 4 Northcote Road, Clifton, Bristol, BS8 3HB
• Notified on: 6 April 2016
• Date of birth: June 1948
• Nationality: American
• 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 Simon John Davison (Active)

• Correspondence address: 4a, Northcote Road, Clifton, Bristol, England, BS8 3HB
• Notified on: 6 April 2016
• Date of birth: October 1963
• 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%