PREMIA UK HOLDINGS 1 LIMITED

Company number 11692704

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 12 March 2019

Mr Frank Templeton Nickell (Ceased)

• Correspondence address: Kelso & Company, 320 Park Avenue, 24th Floor, New York, United States, 10022212-350-77
• Notified on: 12 March 2019
• Ceased on: 12 March 2019
• Date of birth: September 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr George Edward Matelich (Ceased)

• Correspondence address: Kelso & Company, 320 Park Avenue, 24th Floor, New York, United States, 10022212-350-77
• Notified on: 12 March 2019
• Ceased on: 12 March 2019
• Date of birth: June 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Thomas Robert Wall Iv (Ceased)

• Correspondence address: Kelso & Company, 320 Park Avenue, 24th Floor, New York, United States, 10022212-350-77
• Notified on: 12 March 2019
• Ceased on: 12 March 2019
• Date of birth: July 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Clifford Chance Nominees No.2 Limited (Ceased)

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Notified on: 22 November 2018
• Ceased on: 12 March 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11032322
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 March 2019
• Withdrawn on: 12 March 2019