MACFOR 1994B NOMINEES LIMITED

Company number 12354570

3 active persons with significant control / 0 active statements

Mr Colin Robert Vaughan Campbell (Active)

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 4 November 2021
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• 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

Ms. Philippa Frances Blake-Roberts (Active)

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 9 December 2019
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• 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

Kirstie Rhianon Bridget Mcguigan (Active)

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 9 December 2019
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• 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

Lord David John Ogilvy (Ceased)

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 9 December 2019
• Ceased on: 4 November 2021
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• 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