L.E.T. NOMINEES 1 LIMITED

Company number 08007238

2 active persons with significant control / 0 active statements

Mr Alastair John Charlton Maxwell (Active)

• Correspondence address: 18 Kildare Terrace, London, England, W2 5LX
• Notified on: 29 April 2022
• Date of birth: January 1964
• 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: Has significant influence or control

Mr Peter John Vesey Holt (Active)

• Correspondence address: Orleton Hall, Wellington, Telford, England, TF6 5AA
• Notified on: 29 April 2022
• Date of birth: January 1956
• 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: Has significant influence or control

Mr Alastair John Charlton Maxwell (Ceased)

• Correspondence address: Lowther Castle, Lowther, Penrith, England, CA10 2HH
• Notified on: 31 May 2023
• Ceased on: 11 November 2024
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Patrick Hugh Peter De Pelet (Ceased)

• Correspondence address: Lowther Castle, Lowther, Penrith, England, CA10 2HH
• Notified on: 6 April 2016
• Ceased on: 14 June 2023
• Date of birth: August 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Neil Elliott Braithwaite (Ceased)

• Correspondence address: Lowther Castle, Lowther, Penrith, England, CA10 2HH
• Notified on: 6 April 2016
• Ceased on: 14 June 2023
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Esme Charles Harlowe Lowe (Ceased)

• Correspondence address: Lowther Castle, Lowther, Penrith, England, CA10 2HH
• Notified on: 6 April 2016
• Ceased on: 28 April 2022
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust