ROBERT F. AND GINA GOLDHAMMER MEMORIAL FOUNDATION LIMITED

Company number 10766561

3 active persons with significant control / 0 active statements

Stuart Haft (Active)

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Notified on: 6 March 2018
• Date of birth: August 1967
• Nationality: American
• Country of residence: United States
• 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

Peter Hofbauer (Active)

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Notified on: 11 May 2017
• Date of birth: July 1962
• Nationality: American
• Country of residence: United States
• 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

Mrs Gina Goldhammer (Active)

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Notified on: 11 May 2017
• Date of birth: October 1952
• Nationality: American
• Country of residence: United States
• 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 Kevin Clune (Ceased)

• Correspondence address: 60 Park Lane, London, United Kingdom, W1K 1QE
• Notified on: 11 May 2017
• Ceased on: 6 March 2018
• Date of birth: May 1962
• Nationality: American
• Country of residence: United States
• 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