INFRASTRUCTURE ASSET OWNERSHIP COMPANY LIMITED

Company number 08011891

2 active persons with significant control / 0 active statements

Mr Simon Christopher Holden (Active)

• Correspondence address: Unit 4d Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, England, GU21 2EP
• Notified on: 6 April 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: Scotland
• 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%

Dr. Belinda Anne Hacking (Active)

• Correspondence address: Unit 4d Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, England, GU21 2EP
• Notified on: 6 April 2016
• Date of birth: July 1966
• Nationality: British
• Country of residence: Scotland
• 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%