POC NOMINEES LIMITED

Company number 12773925

1 active person with significant control / 0 active statements

Mr David Massey (Active)

• Correspondence address: 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
• Notified on: 4 January 2022
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Philip Andrew O'Connell (Ceased)

• Correspondence address: 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
• Notified on: 28 July 2020
• Ceased on: 4 January 2022
• Date of birth: June 1972
• 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