BLAGDON NOMINEES 1 LIMITED

Company number 09060770

3 active persons with significant control / 0 active statements

Viscount Matthew White Ridley (Active)

• Correspondence address: Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
• Notified on: 6 April 2016
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr William Mark Wood (Active)

• Correspondence address: Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
• Notified on: 6 April 2016
• Date of birth: July 1947
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

The Honourable George Dominic Percy (Active)

• Correspondence address: Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
• Notified on: 6 April 2016
• Date of birth: May 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust