OVERTON INVESTMENT MANAGEMENT LIMITED

Company number 10091107

1 active person with significant control / 0 active statements

Mr Cameron James Pollock Fraser (Active)

• Correspondence address: 7 Mount Pleasant Road, London, United Kingdom, NW10 3EG
• Notified on: 6 April 2016
• Date of birth: July 1978
• Nationality: New Zealander
• Country of residence: 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

Mrs Anna Fraser (Ceased)

• Correspondence address: 4 College Road, Kensal Green, London, United Kingdom, NW10 5EN
• Notified on: 6 April 2016
• Ceased on: 18 May 2018
• Date of birth: September 1977
• Nationality: New Zealander
• 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%