EQUILIBRIUM INVESTMENTS NOMINEE LIMITED

Company number 09572883

1 active person with significant control / 0 active statements

Mr Siggi Joseph Hodge Clavien (Active)

• Correspondence address: 83 Kimbolton Road, Higham Ferrers, Rushden, England, NN10 8HL
• Notified on: 12 May 2022
• Date of birth: March 1977
• Nationality: British
• 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 Jamie Barnard (Ceased)

• Correspondence address: 55-58 Pall Mall, Pall Mall, London, England, SW1Y 5JH
• Notified on: 1 January 2019
• Ceased on: 30 April 2022
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Clavien (Ceased)

• Correspondence address: Gothic Lodge Bishops Avenue, Bishops Avenue, London, United Kingdom, SW6 6EA
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: March 1977
• Nationality: American
• 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