KEEL HARBOUR CAPITAL LIMITED

Company number 10249854

1 active person with significant control / 0 active statements

Mr Timothy Fuller Goodale (Active)

• Correspondence address: 18 Howley Place, London, England, W2 1XA
• Notified on: 27 February 2017
• Date of birth: October 1967
• 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

Mr Michael Patrick Whealon (Ceased)

• Correspondence address: 49 Prince Of Wales Mansions, Prince Of Wales Drive, London, England, SW11 4BH
• Notified on: 27 February 2017
• Ceased on: 27 March 2017
• Date of birth: October 1962
• Nationality: American
• 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 Stephen Greene (Ceased)

• Correspondence address: C/O Brebners, First Floor, 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Notified on: 24 June 2016
• Ceased on: 8 November 2018
• Date of birth: July 1976
• 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%