I M KELLY HOLDINGS LIMITED

Company number 09131991

2 active persons with significant control / 0 active statements

Mr Luc Christiaen (Active)

• Correspondence address: Eca Nv, Trieststraat 38, Assenede 9960, Belgium
• Notified on: 6 April 2016
• Date of birth: June 1949
• Nationality: Belgian
• Country of residence: Belgium
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Martine Christiaen (Active)

• Correspondence address: Eca Nv, Trieststraat 38, Assenede 9960, Belgium
• Notified on: 6 April 2016
• Date of birth: April 1951
• Nationality: Belgian
• Country of residence: Belgium
• 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%
• Nature of control: Right to appoint or remove directors