BERKSHIRE HANWORTH LIMITED

Company number 11823195

1 active person with significant control / 0 active statements

Sir John Mactaggart Bt (Active)

• Correspondence address: 3 Kingly Street, London, United Kingdom, W1B 5PD
• Notified on: 28 March 2019
• Date of birth: January 1951
• 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 50% but less than 75%

Steven Glancy (Ceased)

• Correspondence address: 3 Kingly Street, London, United Kingdom, W1B 5PD
• Notified on: 12 February 2019
• Ceased on: 28 March 2019
• Date of birth: April 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%

Mr William Karl David Laxton (Ceased)

• Correspondence address: 4th Floor, 2 Babmaes Street, London, SW1Y 6HD
• Notified on: 12 February 2019
• Ceased on: 28 March 2019
• Date of birth: June 1983
• 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%