DIXON WILSON TRUSTEES LIMITED

Company number 05154664

2 active persons with significant control / 0 active statements

James Kenneth Kidgell (Active)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 6 April 2016
• Date of birth: March 1974
• 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%

Gordon Spinks (Active)

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Notified on: 6 April 2016
• Date of birth: August 1962
• 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%

Mark Hilton Williams (Ceased)

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Notified on: 1 April 2019
• Ceased on: 18 February 2021
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Jonathan Richard Benford (Ceased)

• Correspondence address: 19 Avenue De L'Opera, 75001, Paris, France
• Notified on: 6 April 2016
• Ceased on: 18 February 2021
• Date of birth: April 1964
• Nationality: British
• Country of residence: France
• Nature of control: Has significant influence or control

Sophie Lemaitre (Ceased)

• Correspondence address: 19 Avenue De L'Opera, Paris, France, 75001
• Notified on: 6 April 2016
• Ceased on: 18 February 2021
• Date of birth: December 1969
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

David Howard Nelson (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 18 February 2021
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Helen Clark (Ceased)

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 18 February 2021
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Jonathan Lawrence Sutton (Ceased)

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 18 February 2021
• Date of birth: May 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

David Charles Mellor (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 18 February 2021
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Benjamin Carlyle Grist (Ceased)

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 18 February 2021
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control