AD ESSE HOLDINGS LTD

Company number 11562774

4 active persons with significant control / 0 active statements

Mr Philippe Lacey (Active)

• Correspondence address: 76 New Cavendish Street, London, United Kingdom, W1G 9TB
• Notified on: 28 September 2018
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Beverley Kim Macintyre (Active)

• Correspondence address: 76 New Cavendish Street, London, United Kingdom, W1G 9TB
• Notified on: 28 September 2018
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gurdeep Singh Gahir (Active)

• Correspondence address: 76 New Cavendish Street, London, United Kingdom, W1G 9TB
• Notified on: 11 September 2018
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Rhiannon Louise Gibbs (Active)

• Correspondence address: 76 New Cavendish Street, London, United Kingdom, W1G 9TB
• Notified on: 11 September 2018
• Date of birth: August 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%