MYRTLEBROOK NOMINEES LIMITED

Company number 11500099

2 active persons with significant control / 0 active statements

James Neil Webb (Active)

• Correspondence address: 2 St. James's Street, London, England, SW1A 1EF
• Notified on: 3 August 2018
• Date of birth: July 1964
• 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%

Giles Alistair White (Active)

• Correspondence address: 2 St. James's Street, London, England, SW1A 1EF
• Notified on: 3 August 2018
• Date of birth: July 1975
• 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 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Ivo Martindale Twisleton-Wykeham-Fiennes (Ceased)

• Correspondence address: 112 Jermyn Street, London, United Kingdom, SW1Y 6LS
• Notified on: 3 August 2018
• Ceased on: 1 January 2021
• Date of birth: September 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%