PROGRAM FRAMEWORK LIMITED

Company number 05461232

3 active persons with significant control / 0 active statements

Mr James Kenneth Butler (Active)

• Correspondence address: Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
• Notified on: 1 December 2016
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gero Renker (Active)

• Correspondence address: Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
• Notified on: 1 May 2016
• Date of birth: May 1964
• Nationality: German
• 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 Lawrie Siteman (Active)

• Correspondence address: Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
• Notified on: 1 May 2016
• Date of birth: August 1953
• 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%