S A RUTLAND LIMITED

Company number 05962570

1 active person with significant control / 0 active statements

Mr Simon Holt (Active)

• Correspondence address: C/O 46, High Street, Hampton Hill, Hampton, England, TW12 1PD
• Notified on: 16 July 2018
• Date of birth: July 1963
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Gordon Brand (Ceased)

• Correspondence address: C/O 46, High Street, Hampton Hill, Hampton, England, TW12 1PD
• Notified on: 10 October 2016
• Ceased on: 16 July 2018
• Date of birth: May 1958
• 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: Right to appoint or remove directors