BERKELEY SQUARE CAPITAL MANAGEMENT LIMITED

Company number 11214995

1 person with significant control / 0 statements

Mr Mark David Harris

• Correspondence address: 89 Redway Drive, Twickenham, England, TW2 7NN
• Notified on: 17 August 2018
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ms Rachel Rebecca Dudley (Ceased)

• Correspondence address: 89 Flat 5, Japonica Apartments, 89 Hilltop Avenue, London, United Kingdom, NW10 8GN
• Notified on: 20 February 2018
• Ceased on: 17 August 2018
• Date of birth: December 1978
• 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 Dennis Karl Horner (Ceased)

• Correspondence address: 17 Jocelyn Road, Richmond, United Kingdom, TW9 2TJ
• Notified on: 20 February 2018
• Ceased on: 17 August 2018
• Date of birth: October 1960
• 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%