ELLIOTT MATTHEW LIMITED

Company number 11058558

3 active persons with significant control / 0 active statements

Miss Hanna Barel (Active)

• Correspondence address: 12 Margaret Street, London, England, W1W 8JQ
• Notified on: 5 May 2022
• Date of birth: February 1987
• Nationality: Belarusian
• 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 Sandra Nancy Rankine (Active)

• Correspondence address: 12 Margaret Street, London, England, W1W 8JQ
• Notified on: 10 November 2017
• Date of birth: April 1963
• 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 Jeffrey Roger White (Active)

• Correspondence address: 12 Margaret Street, London, England, W1W 8JQ
• Notified on: 10 November 2017
• Date of birth: July 1977
• 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 David Wayne Bird (Ceased)

• Correspondence address: 10 Margaret Street, London, England, W1W 8RL
• Notified on: 10 November 2017
• Ceased on: 25 February 2021
• Date of birth: December 1959
• 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%