APEX TOPCO LIMITED

Company number 12369633

1 active person with significant control / 0 active statements

Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.) (Active)

• Correspondence address: De Catapan House, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG
• Notified on: 24 January 2020
• Governing law: Jersey
• Legal form: Corporate
• Place registered: Guernsey Registry
• Registration number: 62220
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Tarlair Investments (Ceased)

• Correspondence address: 1 Friarsfield Square, Cults, Aberdeen, Scotland, AB15 9PY
• Notified on: 24 January 2020
• Ceased on: 9 September 2020
• Governing law: Scottish
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Sc635430
• Incorporated in: Scotland
• 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%

Guy Michael L'Estrange Gillon (Ceased)

• Correspondence address: Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR
• Notified on: 18 December 2019
• Ceased on: 24 January 2020
• Date of birth: September 1975
• 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