ROCKPOOL ACQUISITIONS PLC

Company number NI644683

The PSC information is no longer updated at Companies House because:

• From 20 March 2018 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on a UK regulated market

3 active persons with significant control / 0 active statements

Mr Michael Hamilton Irvine (Active)

• Correspondence address: C/O Cordovan Capital Management, Suite 102 Urban Hq, Upper Queen Street, Belfast, Northern Ireland, BT1 6FB
• Notified on: 21 March 2017
• Date of birth: August 1974
• Nationality: British
• Country of residence: Northern Ireland
• 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 Neil Robert Adair (Active)

• Correspondence address: C/O Cordovan Capital Management, Suite 102 Urban Hq, Upper Queen Street, Belfast, Northern Ireland, BT1 6FB
• Notified on: 21 March 2017
• Date of birth: June 1962
• Nationality: British
• Country of residence: Northern Ireland
• 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 Richard Anthony Delaval Beresford (Active)

• Correspondence address: C/O Mccarthy Denning Limited, Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA
• Notified on: 21 March 2017
• Date of birth: April 1964
• 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%