WILLIAM PEARS GROUP LIMITED

Company number 08476364

4 active persons with significant control / 0 active statements

Mr Barry Michael Howard Shaw (Active)

• Correspondence address: 51 Sheldon Avenue, London, United Kingdom, N6 4NH
• Notified on: 6 April 2016
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Andrew Pears (Active)

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Michael Terence Baker (Active)

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
• Notified on: 6 April 2016
• Date of birth: April 1961
• Nationality: Irish
• Country of residence: United Kingdom
• 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%

The Bank Of N T Butterfield & Son Limited (Active)

• Correspondence address: 65 Front Street, Hamilton, Bermuda, HM12
• Notified on: 6 April 2016
• Governing law: Bermuda
• Legal form: Corporate
• Place registered: Bermuda
• Registration number: 2106
• Incorporated in: Bermuda
• 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%