MASHIE LIMITED

Company number 04534274

2 active persons with significant control / 0 active statements

Ms Fiona Chilcott (Active)

• Correspondence address: 2821 Dell Avenue, Venice, California, United States, 90291
• Notified on: 6 April 2016
• Date of birth: August 1964
• Nationality: British
• Country of residence: United States
• 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 Peter Andrew Richard Thwaites (Active)

• Correspondence address: 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Notified on: 6 April 2016
• Date of birth: June 1964
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors