HORSENDEN NOMINEES LIMITED

Company number 06786915

3 active persons with significant control / 0 active statements

Mr Mark Henry David Payne (Active)

• Correspondence address: Wraxall House, 15, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8HF
• Notified on: 6 April 2016
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• 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

Ms Gilda Rames Gourlay (Active)

• Correspondence address: Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
• Notified on: 6 April 2016
• Date of birth: December 1928
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Wade Newmark (Active)

• Correspondence address: Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
• Notified on: 6 April 2016
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• 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

W O F Directors (No 1) Limited (Ceased)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 04938971
• Incorporated in: England & Wales
• 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%

W O F Directors (No 2) Limited (Ceased)

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 04938963
• Incorporated in: England & Wales
• 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%