LADY SOUTHAMPTON LIMITED

Company number 08728577

3 active persons with significant control / 0 active statements

Mr Ross Thomas Grady (Active)

• Correspondence address: 1 Randolph Street, London, United Kingdom, NW1 0SS
• Notified on: 6 April 2016
• Date of birth: April 1982
• 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%

Mr Crusoe Robin Millar (Active)

• Correspondence address: 1 Randolph Street, London, United Kingdom, NW1 0SS
• Notified on: 6 April 2016
• Date of birth: April 1985
• 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%

Mr Angus James Stevenson (Active)

• Correspondence address: 1 Randolph Street, London, United Kingdom, NW1 0SS
• Notified on: 6 April 2016
• Date of birth: January 1982
• 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%