COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED

Company number 08279155

6 active persons with significant control / 0 active statements

James Dwight Berwind (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 29 June 2018
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• 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

Richard Paul Wild (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 29 June 2018
• Date of birth: August 1947
• Nationality: American
• Country of residence: United States
• 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

Joanna Berwind Creamer (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 29 June 2018
• Date of birth: January 1966
• Nationality: American
• Country of residence: United States
• 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

Jessica Berwind Brummett (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 29 June 2018
• Date of birth: November 1956
• Nationality: American
• Country of residence: United States
• 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

Amy Shapiro Ufberg (Active)

• Correspondence address: Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, Pa 19104, United States
• Notified on: 29 June 2018
• Date of birth: July 1974
• Nationality: American
• Country of residence: United States
• 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

Charles Graham Berwind Iii (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 29 June 2016
• Date of birth: April 1955
• Nationality: American
• Country of residence: United States
• 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

Colorcon European Holdings (No.4) Limited (Ceased)

• Correspondence address: Flagship House, Victory Way, Crossways, Dartford, Kent, United Kingdom, DA2 6QD
• Notified on: 31 May 2017
• Ceased on: 29 June 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07378837
• Incorporated in: England And Wales
• 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