WHITECOTE (MUSKETEERS) NOMINEES LIMITED

Company number 05887199

3 active persons with significant control / 0 active statements

Mr David Roger Stephens (Active)

• Correspondence address: Cobblers, Spinfield Lane West, Marlow, Bucks, SL7 2DB
• Notified on: 6 April 2016
• Date of birth: August 1952
• Nationality: British
• 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%
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Geoffrey Melvyn Leary (Active)

• Correspondence address: Cobblers, Spinfield Lane West, Marlow, Bucks, SL7 2DB
• Notified on: 6 April 2016
• Date of birth: May 1948
• 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%

Mr Keith Edward Perrett (Active)

• Correspondence address: Cobblers, Spinfield Lane West, Marlow, Bucks, SL7 2DB
• Notified on: 6 April 2016
• Date of birth: July 1945
• Nationality: British
• 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%