SECURITY NOMINEES LIMITED

Company number 00236669

3 active persons with significant control / 0 active statements

Ms Claire Murphy (Active)

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Notified on: 12 November 2021
• Date of birth: July 1989
• Nationality: Irish
• Country of residence: 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%

Mrs Clare Elizabeth Davage (Active)

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Notified on: 21 September 2018
• Date of birth: November 1970
• 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%

Anglo American Plc (Active)

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Notified on: 21 September 2018
• Governing law: United Kingdom (England)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 3564138
• Incorporated in: England
• Nature of control: Has significant influence or control

Elaine Klonarides (Ceased)

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Notified on: 21 September 2018
• Ceased on: 12 November 2021
• Date of birth: April 1976
• 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%

Anglo American Services (Uk) Ltd. (Ceased)

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Notified on: 30 April 2018
• Ceased on: 21 September 2018
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2295324
• Incorporated in: 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 John Michael Mills (Ceased)

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: January 1964
• 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%

Anglo American Plc (Ceased)

• Correspondence address: 20 Carlton House Terrace, London, England, SW1Y 5AN
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: United Kingdom
• Registration number: 3564138
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Elaine Klonarides (Ceased)

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: April 1976
• 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%