CLARE STREET MANAGEMENT COMPANY LIMITED

Company number 04870636

3 active persons with significant control / 0 active statements

Mr Gwilym George Owen (Active)

• Correspondence address: 30 Clare Street, Riverside, Cardiff, CF11 6BB
• Notified on: 19 August 2016
• Date of birth: April 1971
• Nationality: British
• Country of residence: Wales
• 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 Ashley Hatherley (Active)

• Correspondence address: 30 Clare Street, Riverside, Cardiff, CF11 6BB
• Notified on: 19 August 2016
• Date of birth: March 1978
• Nationality: British
• Country of residence: Wales
• 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 James Chi-Ming Cheung (Active)

• Correspondence address: 3 Barnwood Crescent, Super Ely, Cardiff, Cardiff, United Kingdom, CF5 4TA
• Notified on: 6 April 2016
• Date of birth: March 1965
• 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%

Mr James Chi-Ming Chueng (Ceased)

• Correspondence address: 3 Barnwood Crescent, Cardiff, Wales, CF5 4TA
• Notified on: 19 August 2016
• Ceased on: 19 September 2023
• Date of birth: March 1968
• Nationality: British
• Country of residence: Wales
• 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%