EUROPA FUND II EXECUTIVE PARTNER LIMITED

Company number SC266295

1 person with significant control / 0 statements

Europa Capital Services Limited

• Correspondence address: 136 Sloane Street, London, England, SW1X 9AY
• Notified on: 6 April 2016
• Governing law: England & Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 05018996
• Incorporated in: England And Wales
• 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 Kevin James D'Arcy (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
• Notified on: 1 September 2018
• Ceased on: 1 September 2018
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jason Christian Oram (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
• Notified on: 1 September 2018
• Ceased on: 1 September 2018
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Leycester Collins (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert David Craig Sim (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Europa Capital Services Ltd (Ceased)

• Correspondence address: 15 Sloane Square, London, England, SW1W 8ER
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Engalnd & Wales
• Registration number: 5018996
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Europa Capital Partners Llp (Ceased)

• Correspondence address: 15 Sloane Square, London, England, SW1W 8ER
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Limited Liability Partnerships Act 2007
• Legal form: Limited Liability Partnership
• Place registered: England & Wales
• Registration number: Oc350934
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mitsubishi Estate Co. Ltd (Ceased)

• Correspondence address: Otemachi Building, 6-1 Otemachi 1-Chrome, Chiyoda-Ku, Tokyo, Japan
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Japan
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Rgim Europe Inc (Ceased)

• Correspondence address: 1221 Avenue Of The Americas, 17th Floor, New York, New York, United States
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Usa
• Legal form: Corporation
• Nature of control: Ownership of shares – 75% or more