BCE NOMINEES LIMITED

Company number 14209806

1 active person with significant control / 0 active statements

Mr James Spencer Matthews (Active)

• Correspondence address: 6 Derby Street, London, England, W1J 7AD
• Notified on: 1 July 2022
• Date of birth: August 1975
• 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

Mrs Philippa Charlotte Matthews (Ceased)

• Correspondence address: 6 Derby Street, London, England, W1J 7AD
• Notified on: 1 July 2022
• Ceased on: 11 August 2022
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors