NC SQUARED TRUSTEE LIMITED

Company number 12574941

4 active persons with significant control / 0 active statements

Mr Vitaliy Furman (Active)

• Correspondence address: 1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, United Kingdom, GU24 8JE
• Notified on: 8 June 2023
• Date of birth: February 1978
• Nationality: British,Ukrainian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Stephen Mark Gardiner (Active)

• Correspondence address: 1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, United Kingdom, GU24 8JE
• Notified on: 9 December 2022
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Mark Heap (Active)

• Correspondence address: 1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, United Kingdom, GU24 8JE
• Notified on: 26 July 2022
• Date of birth: June 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Neal Sinclair Criscuolo (Active)

• Correspondence address: 1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, England, GU24 8JE
• Notified on: 28 April 2020
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Abigail Knight (Ceased)

• Correspondence address: 1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, England, GU24 8JE
• Notified on: 28 April 2020
• Ceased on: 7 June 2023
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr George Horatio Young (Ceased)

• Correspondence address: 1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, United Kingdom, GU24 8JE
• Notified on: 28 April 2020
• Ceased on: 9 December 2022
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 28 April 2020
• Withdrawn on: 28 April 2020