SCRIP SECRETARIES LIMITED

Company number 04116112

1 active person with significant control / 0 active statements

Fasken Martineau Llp (Active)

• Correspondence address: 15th Floor, 125 Old Broad Street, London, England, EC2N 1AR
• Notified on: 6 April 2016
• Governing law: English Law
• Legal form: Limited Liability Partnership
• Place registered: England And Wales
• Registration number: Oc309059
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Albert Carlisle Gourley (Ceased)

• Correspondence address: 15th Floor, 125, Old Broad Street, London, England, EC2N 1AR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Abayomi Akinjide (Ceased)

• Correspondence address: 15th Floor, 125, Old Broad Street, London, England, EC2N 1AR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter David Feldberg (Ceased)

• Correspondence address: 15th Floor, 125, Old Broad Street, London, England, EC2N 1AR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1958
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control