BERTRAM ROAD MANAGEMENT COMPANY LIMITED

Company number 07472023

1 active person with significant control / 0 active statements

Mr Yaron Ami Kingsley (Active)

• Correspondence address: 23200 Robin Song Drive, Clarksburg, Md, Usa, 20871
• Notified on: 6 April 2016
• Date of birth: December 1972
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Timothy James Scott (Ceased)

• Correspondence address: 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
• Notified on: 6 April 2016
• Ceased on: 18 November 2022
• Date of birth: November 1973
• 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%