TEMPEST SMITH & COMPANY LIMITED

Company number 04925668

1 active person with significant control / 0 active statements

David Robyn Gordon-Smith (Active)

• Correspondence address: Allen House, Edinburgh Way, Harlow, England, CM20 2HJ
• Notified on: 12 November 2019
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alan Glen Pearce (Ceased)

• Correspondence address: Prince Albert House, 18a/20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
• Notified on: 25 March 2019
• Ceased on: 12 November 2019
• Date of birth: October 1968
• 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%

Mrs Emma Ruth Heloise Gordon-Smith (Ceased)

• Correspondence address: Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
• Notified on: 21 October 2018
• Ceased on: 25 March 2019
• Date of birth: November 1976
• 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%

David Robyn Gordon-Smith (Ceased)

• Correspondence address: Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
• Notified on: 11 September 2018
• Ceased on: 25 March 2019
• Date of birth: June 1967
• 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 Daniel Charles William Reid (Ceased)

• Correspondence address: Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
• Notified on: 11 September 2018
• Ceased on: 21 October 2018
• Date of birth: May 1977
• 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%

Merlin Nominees Limited (Ceased)

• Correspondence address: Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
• Notified on: 6 April 2016
• Ceased on: 11 September 2018
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05477763
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm