PG NOMINEE 1 LIMITED

Company number 11368098

2 active persons with significant control / 0 active statements

Mr Richard Ronald Jones (Active)

• Correspondence address: Morelands, 5-23 Old Street, London, United Kingdom, EC1V 9HL
• Notified on: 17 May 2018
• Date of birth: November 1958
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Phillips (Active)

• Correspondence address: 1 Moreton Terrace Mews North, London, England, SW1V 2NT
• Notified on: 17 May 2018
• Date of birth: March 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%