SANDFIELD CAPITAL LIMITED

Company number 11136768

2 active persons with significant control / 0 active statements

Mr Steven D'Ambrosio (Active)

• Correspondence address: C/O O'Connors, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England, L3 9QJ
• Notified on: 3 August 2020
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• 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 Philip James Hodgkinson (Active)

• Correspondence address: 8 Princes Parade, 4th Floor, Liverpool, England, L3 1DL
• Notified on: 4 May 2020
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ewan Royston Lloyd-Baker (Ceased)

• Correspondence address: Suite 1.4, 3-4 Devonshire Street, London, England, W1W 5DT
• Notified on: 1 September 2018
• Ceased on: 4 May 2020
• Date of birth: May 1972
• Nationality: English
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Joanna Lloyd-Baker (Ceased)

• Correspondence address: Suite 1.4, 3-4 Devonshire Street, London, England, W1W 5DT
• Notified on: 1 September 2018
• Ceased on: 4 May 2020
• Date of birth: August 1969
• Nationality: English
• 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%