METRUS HOLDINGS (UK) LIMITED

Company number 05366021

4 active persons with significant control / 0 active statements

Mrs Lynne Ross (Active)

• Correspondence address: 8-10, Hallam Street, London, United Kingdom, W1W 6NS
• Notified on: 27 March 2018
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dominic Andrew David Rowe (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 6 April 2016
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Ian Jaye (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 6 April 2016
• Date of birth: August 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Mark Mitchell Shipman (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 6 April 2016
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Keith Ross (Ceased)

• Correspondence address: 8-10, Hallam Street, London, United Kingdom, W1W 6NS
• Notified on: 6 April 2016
• Ceased on: 27 March 2018
• Date of birth: February 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%