WARWICK HOTEL CAMBRIDGE LIMITED

Company number 08120464

2 active persons with significant control / 0 active statements

Mr Richard Chiu (Active)

• Correspondence address: 22-24, Basil Street, London, England, SW3 1AT
• Notified on: 6 April 2016
• Date of birth: November 1950
• 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
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Tammie Suk Chong Tam (Active)

• Correspondence address: 22-24, Basil Street, London, England, SW3 1AT
• Notified on: 6 April 2016
• Date of birth: October 1955
• Nationality: Fijian
• Country of residence: Fiji
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Intertrust Trustees (Guernsey) Limited (Ceased)

• Correspondence address: Martello Court, Admiral Park, St. Peter Port, Guernsey, Channel Islands, GY1 3HB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Trusts (Guernsey) Law 2007
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors