DP GOVERNANCE LIMITED

Company number 09003117

1 active person with significant control / 0 active statements

Mr Nick Alexander (Active)

• Correspondence address: 43 Upper Grosvenor Street, London, England, W1K 2NJ
• Notified on: 6 April 2016
• Date of birth: June 1971
• Nationality: British
• Country of residence: 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

Ms Anna Kaliszuk (Ceased)

• Correspondence address: 50 Brook Street, Mayfair, London, England, W1K 5DR
• Notified on: 6 April 2016
• Ceased on: 9 October 2020
• Date of birth: September 1977
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Steve Mellings (Ceased)

• Correspondence address: 50 Brook Street, Mayfair, London, England, W1K 5DR
• Notified on: 6 April 2016
• Ceased on: 3 October 2018
• Date of birth: May 1972
• 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%