GLADSTONE NOMINEES LIMITED

Company number 02119807

3 active persons with significant control / 0 active statements

Mr Andrew Gibbons (Active)

• Correspondence address: 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
• Notified on: 6 December 2016
• Date of birth: March 1969
• 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%

Mason Owen & Partners Limited (Active)

• Correspondence address: 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
• Notified on: 6 April 2016
• Governing law: Companies Act 1948 To 1976
• Legal form: Private Limited Company
• Place registered: Cardiff Companies House
• Registration number: 01426226
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mr Peter Burke (Active)

• Correspondence address: 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
• Notified on: 6 April 2016
• Date of birth: March 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%

Miss Pamela Jones (Ceased)

• Correspondence address: No. 1, St. Pauls Square, Liverpool, United Kingdom, L3 9SJ
• Notified on: 6 April 2016
• Ceased on: 6 December 2016
• Date of birth: January 1951
• 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%