BERKELEY HOUSE CAPITAL LIMITED

Company number 11359538

3 active persons with significant control / 0 active statements

Mr Michael John Mould (Active)

• Correspondence address: 2nd Floor, 2, Woodberry Grove, London, England, N12 0DR
• Notified on: 14 May 2018
• Date of birth: November 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 Martyn Thornton (Active)

• Correspondence address: 2nd Floor, 2, Woodberry Grove, London, England, N12 0DR
• Notified on: 14 May 2018
• Date of birth: August 1958
• 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 Mark Henry Goodwin (Active)

• Correspondence address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
• Notified on: 14 May 2018
• Date of birth: December 1960
• 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%