NOMAD SECURITIES LIMITED

Company number 12973463

2 active persons with significant control / 0 active statements

Mr Raymond George Godson (Active)

• Correspondence address: The Rock, Hatfield, Leominster, United Kingdom, HR6 0SE
• Notified on: 16 August 2022
• Date of birth: February 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Jennifer Michelle Earl (Active)

• Correspondence address: The Rock, Hatfield, Leominster, United Kingdom, HR6 0SE
• Notified on: 31 July 2022
• Date of birth: January 1980
• Nationality: Irish
• Country of residence: Australia
• Nature of control: Has significant influence or control over the trustees of a trust

Calavo Investments Limited (Ceased)

• Correspondence address: The Rock, Hatfield, Nr Leominster, Herefordshire, England, HR6 0SE
• Notified on: 31 December 2021
• Ceased on: 16 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company With Limited Liability
• Place registered: England And Wales
• Registration number: 2282495
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Wojciech Mausch (Ceased)

• Correspondence address: 7 Kincorth Crescent, Aberdeen, Scotland, AB12 5AE
• Notified on: 26 October 2020
• Ceased on: 31 December 2021
• Date of birth: April 1982
• Nationality: British
• Country of residence: Scotland
• 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