SUSSEX PARTNERS U.K. LIMITED

Company number 05636804

1 active person with significant control / 0 active statements

Mr Robin Nydes (Active)

• Correspondence address: 506 Palisades Avenue, Santa Monica, California, Usa, 90402
• Notified on: 6 April 2016
• Date of birth: September 1957
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Timothy Bayman (Ceased)

• Correspondence address: Pentera Trust Company Ltd, 26 Esplanade, St Helier, Jersey, JE4 8PS
• Notified on: 6 April 2016
• Ceased on: 20 September 2017
• Date of birth: December 1966
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr William Sutton (Ceased)

• Correspondence address: Pentera Trust Company Ltd, 26 Esplanade, St Helier, Jersey, JE4 8PS
• Notified on: 6 April 2016
• Ceased on: 20 September 2017
• Date of birth: May 1957
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Lee De Ste Croix (Ceased)

• Correspondence address: Pentera Trust Company Ltd, 26 Esplanade, St Helier, Jersey, JE4 8PS
• Notified on: 6 April 2016
• Ceased on: 20 September 2017
• Date of birth: January 1976
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jamie Hamilton (Ceased)

• Correspondence address: Pentera Trust Company Ltd, 26 Esplanade, St Helier, Jersey, JE4 8PS
• Notified on: 6 April 2016
• Ceased on: 20 September 2017
• Date of birth: July 1972
• Nationality: British
• Country of residence: British
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust