KILDARE CORPORATE MEMBER LIMITED

Company number 08787121

2 active persons with significant control / 0 active statements

Mr Michael Duke Thomson (Active)

• Correspondence address: 40 George Street, 2nd Floor, London, England, W1U 7DW
• Notified on: 5 November 2018
• Date of birth: August 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ellis Short (Active)

• Correspondence address: 40 George Street, 2nd Floor, London, England, W1U 7DW
• Notified on: 6 April 2016
• Date of birth: October 1960
• Nationality: Irish
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Per-Magnus Andersson (Ceased)

• Correspondence address: 105 Wigmore Street, 5th Floor, London, United Kingdom, W1U 1QY
• Notified on: 6 April 2016
• Ceased on: 5 November 2018
• Date of birth: April 1965
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust