BARLEDA LIMITED

Company number 05236632

2 active persons with significant control / 0 active statements

Mr. Lex Beins (Active)

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: Dutch
• Country of residence: Netherlands
• 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%
• Nature of control: Right to appoint or remove directors

Mr. Teunis Berends (Active)

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Notified on: 6 April 2016
• Date of birth: October 1965
• Nationality: Dutch
• Country of residence: United Arab Emirates
• 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%
• Nature of control: Right to appoint or remove directors

Mr Lex Beins (Ceased)

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1965
• Nationality: Dutch
• Country of residence: Netherlands
• 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%
• Nature of control: Right to appoint or remove directors

Mr Teunis Berends (Ceased)

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1965
• Nationality: Dutch
• Country of residence: United Arab Emirates
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 6 April 2016