THE GATEWAY TO WALES (HOLDINGS) LIMITED

Company number 06645708

1 active person with significant control / 0 active statements

Mr Bjorn Anders Tage Parkander (Active)

• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Notified on: 3 June 2016
• Date of birth: April 1948
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Richard Simon Matthews-Williams (Ceased)

• Correspondence address: 5th Floor, Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL
• Notified on: 6 April 2016
• Ceased on: 15 July 2016
• Date of birth: September 1959
• 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%

Paul Charles Bolton (Ceased)

• Correspondence address: 5th Floor, Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL
• Notified on: 6 April 2016
• Ceased on: 15 July 2016
• Date of birth: July 1963
• 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%