EXIMUS ONE (LANCASTER) LIMITED

Company number 10671660

2 active persons with significant control / 0 active statements

Mr William Anthony Brooks (Active)

• Correspondence address: Token House, C/O Eximus Capital, 11/12 Tokenhouse Yard, London, United Kingdom, EC2R 7AS
• Notified on: 15 March 2017
• Date of birth: May 1956
• Nationality: British
• 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 John Christopher Ralph Batty (Active)

• Correspondence address: Token House, C/O Eximus Capital, 11/12 Tokenhouse Yard, London, United Kingdom, EC2R 7AS
• Notified on: 15 March 2017
• Date of birth: September 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control