ALDERNEY MANAGEMENT COMPANY LIMITED

Company number 06280185

1 active person with significant control / 0 active statements

Mr Fabio Bianchi (Active)

• Correspondence address: 147 Alderney Street, London, SW1V 4HD
• Notified on: 10 June 2018
• Date of birth: June 1991
• Nationality: Italian
• 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 James Cameron Gourlay (Ceased)

• Correspondence address: 147 Alderney Street, London, SW1V 4HD
• Notified on: 1 June 2016
• Ceased on: 2 February 2021
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Rebecca Sheeran (Ceased)

• Correspondence address: 147 Alderney Street, London, SW1V 4HD
• Notified on: 1 June 2016
• Ceased on: 2 February 2021
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Sophie Daphne Genevieve Hull (Ceased)

• Correspondence address: 147 Alderney Street, London, SW1V 4HD
• Notified on: 1 June 2016
• Ceased on: 20 April 2018
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control