RATIONALE ASSET MANAGEMENT PLC

Company number 10278737

0 active persons with significant control / 0 active statements

Mr Simon Charles Hooper (Ceased)

• Correspondence address: High Holborn House 52-54, High Holborn, London, WC1V 6RL
• Notified on: 1 March 2020
• Ceased on: 2 March 2021
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Martin Kelly (Ceased)

• Correspondence address: 42 Brook Street, London, England, W1K 5DB
• Notified on: 9 July 2018
• Ceased on: 12 March 2020
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon Charles Hooper (Ceased)

• Correspondence address: 42 Brook Street, London, England, W1K 5DB
• Notified on: 9 July 2018
• Ceased on: 30 August 2019
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter Henry Mulligan (Ceased)

• Correspondence address: 42 Brook Street, London, England, W1K 5DB
• Notified on: 1 January 2017
• Ceased on: 28 February 2018
• Date of birth: March 1971
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Merydion Corporation Limited (Ceased)

• Correspondence address: The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom, CM6 2QY
• Notified on: 14 July 2016
• Ceased on: 17 February 2017
• Governing law: Limited
• Legal form: England
• Place registered: Companies House
• Registration number: 09755209
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more