LUCERNA PARTNERS LIMITED

Company number 08347324

2 active persons with significant control / 0 active statements

Mrs Heather Julie Clayton (Active)

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• 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%

Ms Regina Finn (Active)

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN
• Notified on: 6 April 2016
• Date of birth: April 1967
• Nationality: Irish
• Country of residence: England
• 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%

Dr Simon Louis Less (Ceased)

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN
• Notified on: 6 April 2016
• Ceased on: 1 August 2023
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• 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%