WARWICK BROMPTON LIMITED

Company number 08636766

1 active person with significant control / 0 active statements

Mr James Edward Smither (Active)

• Correspondence address: 14 David Mews, London, W1U 6EQ
• Notified on: 30 June 2016
• Date of birth: August 1976
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Toby Charles Burgess (Ceased)

• Correspondence address: 14 David Mews, London, W1U 6EQ
• Notified on: 30 June 2016
• Ceased on: 20 May 2019
• Date of birth: August 1974
• Nationality: British
• Country of residence: Monaco
• 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
• Nature of control: Has significant influence or control