SW1 NOMINEES LIMITED

Company number 04984297

1 person with significant control / 0 statements

Cripps Llp

• Correspondence address: 22 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Notified on: 11 December 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc311169
• Incorporated in: United Kingdom
• 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

Ms Kerry Denise Glanville (Ceased)

• Correspondence address: 45 Cadogan Gardens, London, SW3 2AQ
• Notified on: 20 September 2017
• Ceased on: 11 December 2018
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• 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 Robert Saxby Barham (Ceased)

• Correspondence address: 45 Cadogan Gardens, London, England, SW3 2AQ
• Notified on: 21 April 2016
• Ceased on: 11 December 2018
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• 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 Andrew John Francis Stebbings (Ceased)

• Correspondence address: 45 Cadogan Gardens, London, England, SW3 2AQ
• Notified on: 6 April 2016
• Ceased on: 20 September 2017
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• 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%