GAVIN RANKIN LIMITED

Company number 08302674

2 active persons with significant control / 0 active statements

Mr Simon George Francis Graham Berry (Active)

• Correspondence address: 1 Vincent Square, London, SW1P 2PN
• Notified on: 21 November 2017
• Date of birth: November 1957
• 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 Gavin Phillipe Baudouin Rankin (Active)

• Correspondence address: 1 Vincent Square, London, SW1P 2PN
• Notified on: 21 November 2017
• Date of birth: February 1957
• 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%

Statement (Withdrawn)

• Notified on: 21 November 2016
• Withdrawn on: 21 November 2017