BRAEMAR SECURITIES HOLDINGS LIMITED

Company number 10010995

1 active person with significant control / 0 active statements

Braemar Plc (Active)

• Correspondence address: One, Trafalgar Square, Strand, London, England, WC2N 5HR
• Notified on: 2 February 2018
• Governing law: England & Wales
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 2286034
• Incorporated in: United Kingdom
• 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

Mr Michael Timothy Griffin (Ceased)

• Correspondence address: 2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Tristram Simmonds (Ceased)

• Correspondence address: 2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• 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