CLARIDADE LTD.

Company number 10195815

2 active persons with significant control / 0 active statements

Mr Karl Bartholomew Daly (Active)

• Correspondence address: Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 2DT
• Notified on: 2 October 2020
• Date of birth: March 1980
• Nationality: Irish
• Country of residence: England
• 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%

Ms Lesley Patricia Wilkin (Active)

• Correspondence address: Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 2DT
• Notified on: 24 May 2016
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• 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%

Ms Lubna Haq (Ceased)

• Correspondence address: 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
• Notified on: 24 May 2016
• Ceased on: 5 February 2021
• Date of birth: April 1962
• Nationality: Ugandan
• Country of residence: England
• 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%

Mr Philip Douglas Kenmore (Ceased)

• Correspondence address: Equipoise House, Grove Place, Bedford, United Kingdom, MK40 3LE
• Notified on: 24 May 2016
• Ceased on: 12 October 2017
• Date of birth: September 1969
• 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%