UPF NOMINEES 2 LIMITED

Company number 08946889

5 active persons with significant control / 0 active statements

Mr Mark Dieter Rahn (Active)

• Correspondence address: 16 Lovers Lane, Grasscroft, Oldham, England, OL4 4DT
• Notified on: 11 August 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard David Henderson (Active)

• Correspondence address: 16 Lovers Lane, Grasscroft, Oldham, England, OL4 4DT
• Notified on: 6 April 2016
• Date of birth: April 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control as a member of a firm

Mr David Russell Ward (Active)

• Correspondence address: 16 Lovers Lane, Grasscroft, Oldham, England, OL4 4DT
• Notified on: 6 April 2016
• Date of birth: June 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control as a member of a firm

Mti Upf General Partner Ltd (Active)

• Correspondence address: 16 Lovers Lane, Grasscroft, Oldham, England, OL4 4DT
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 6497395
• Incorporated in: England
• Nature of control: Has significant influence or control

Upf Nominees 1 Ltd (Active)

• Correspondence address: 16 Lovers Lane, Grasscroft, Oldham, England, OL4 4DT
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 8940116
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr David Mark Anthony Holbrook (Ceased)

• Correspondence address: 16 Lovers Lane, Grasscroft, Oldham, England, OL4 4DT
• Notified on: 6 April 2016
• Ceased on: 11 August 2017
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm