LUMINATE PROJECTS LIMITED

Company number 12433857

3 active persons with significant control / 0 active statements

Mr Matthew James Deakin (Active)

• Correspondence address: 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Notified on: 1 December 2021
• Date of birth: October 1974
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jeffrey Robert Alvord (Active)

• Correspondence address: 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Notified on: 30 January 2020
• Date of birth: June 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Pierre Morad Omidyar (Active)

• Correspondence address: 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Notified on: 30 January 2020
• Date of birth: June 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Gilbert Mohr (Ceased)

• Correspondence address: 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Notified on: 30 January 2020
• Ceased on: 26 November 2021
• Date of birth: April 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust