CHG-MERIDIAN (HOLDINGS) UK LIMITED

Company number 04040776

3 active persons with significant control / 0 active statements

Mr Frank Gelf (Active)

• Correspondence address: 65 High Street, High Street, Egham, England, TW20 9EY
• Notified on: 6 April 2016
• Date of birth: May 1966
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jurgen Mossakowski (Active)

• Correspondence address: 65 High Street, High Street, Egham, England, TW20 9EY
• Notified on: 6 April 2016
• Date of birth: April 1960
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susanne Gelf-Kapler (Active)

• Correspondence address: 65 High Street, High Street, Egham, England, TW20 9EY
• Notified on: 6 April 2016
• Date of birth: October 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust