NOVA NOMINEES LIMITED

Company number 08785392

1 active person with significant control / 0 active statements

Dr Peter John Pitt White (Active)

• Correspondence address: Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
• Notified on: 6 April 2016
• Date of birth: May 1948
• 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%

Dr James Andrew Pitt White (Ceased)

• Correspondence address: Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 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%

Dr Rebecca Arwen White (Ceased)

• Correspondence address: Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 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%