PIPER COURT MANAGEMENT COMPANY NO. 3 LTD

Company number 08501606

1 active person with significant control / 0 active statements

Mr Ian Roger Lines (Active)

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Notified on: 27 August 2019
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Cavanna (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Notified on: 31 January 2017
• Ceased on: 27 August 2019
• Date of birth: March 1954
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Brian Gerald Bargent (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Notified on: 6 April 2016
• Ceased on: 27 August 2019
• Date of birth: September 1964
• 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%

Mr Eugene John Charles Rapson (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
• Notified on: 6 April 2016
• Ceased on: 1 February 2017
• Date of birth: March 1963
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors