CALIBRE ONE HOLDINGS LIMITED

Company number 04511070

2 active persons with significant control / 0 active statements

Mr James Stewart Brocket (Active)

• Correspondence address: Audrey House, 16-20 Ely Place, London, EC1N 6SN
• Notified on: 30 June 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Spencer Barnes (Active)

• Correspondence address: 91 St Germain Avenue, San Francisco, California, Usa, 94114
• Notified on: 30 June 2016
• Date of birth: September 1972
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%