BOARDFORMS LIMITED

Company number 15063358

1 active person with significant control / 0 active statements

Mr George Verey Fenner Panton (Active)

• Correspondence address: C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Notified on: 10 August 2023
• Date of birth: December 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Rupert Angus Macpherson (Ceased)

• Correspondence address: C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Notified on: 17 October 2023
• Ceased on: 26 February 2024
• Date of birth: November 1966
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Angus Wakefield Pottinger (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 10 August 2023
• Ceased on: 17 October 2023
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%