DEVONSHIRE NOMINEES NO.4 LIMITED

Company number 14189907

3 active persons with significant control / 0 active statements

Mrs Heather Jane Hancock (Active)

• Correspondence address: Estate Office, Edensor, Bakewell, England, DE45 1PJ
• Notified on: 22 June 2022
• Date of birth: August 1965
• 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 Clive Pieter De Ruig (Active)

• Correspondence address: Estate Office, Edensor, Bakewell, England, DE45 1PJ
• Notified on: 22 June 2022
• Date of birth: September 1970
• 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

Mr. John David Sebastian Booth (Active)

• Correspondence address: Estate Office, Edensor, Bakewell, England, DE45 1PJ
• Notified on: 22 June 2022
• Date of birth: July 1958
• 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