BSE NOMINEE ONE LIMITED

Company number 13978411

3 active persons with significant control / 0 active statements

Mr Marc Nicholas Jonas (Active)

• Correspondence address: The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom, SP2 0BJ
• Notified on: 1 December 2023
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Bartholomew Guy Peerless (Active)

• Correspondence address: The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom, SP2 0BJ
• Notified on: 15 March 2022
• Date of birth: December 1968
• 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

The Rt. Hon. Earl Of Pembroke And Montgomery William Alexander Sidney Herbert (Active)

• Correspondence address: The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom, SP2 0BJ
• Notified on: 15 March 2022
• Date of birth: May 1978
• 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

Mr Stuart Wyndham Murray Threipland (Ceased)

• Correspondence address: The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom, SP2 0BJ
• Notified on: 15 March 2022
• Ceased on: 12 June 2023
• Date of birth: June 1947
• 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