BRAMBER BROOKS LIMITED

Company number 10435782

2 active persons with significant control / 0 active statements

Mr Michael John Ayers (Active)

• Correspondence address: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
• Notified on: 19 October 2016
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Ayers (Active)

• Correspondence address: Preston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
• Notified on: 19 October 2016
• Date of birth: July 1953
• 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%

Mr Martin Heims (Ceased)

• Correspondence address: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
• Notified on: 19 October 2016
• Ceased on: 17 August 2021
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eugene Brady (Ceased)

• Correspondence address: Residence Parc St, Roman 7, Avenue St, Roman, Monaco, Monaco, 98000
• Notified on: 19 October 2016
• Ceased on: 7 August 2020
• Date of birth: February 1941
• Nationality: Irish
• Country of residence: Monaco
• 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 Martin Heims (Ceased)

• Correspondence address: 5th Floor, 89 New Bond Street, London, England, W1S 1DA
• Notified on: 19 October 2016
• Ceased on: 7 August 2020
• Date of birth: May 1950
• 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%