PEPPERSTONE LIMITED

Company number 08965105

2 active persons with significant control / 0 active statements

Mr Tamas Robert Szabo (Active)

• Correspondence address: 68 Hanbury Street, London, England, E1 5JL
• Notified on: 28 November 2018
• Date of birth: April 1974
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mrs Fiona Nancy Lock Rimmer (Active)

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 28 November 2018
• Date of birth: December 1974
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Barry Grant Zuckerman (Ceased)

• Correspondence address: 68 Hanbury Street, London, United Kingdom, E1 5JL
• Notified on: 21 September 2016
• Ceased on: 28 November 2018
• Date of birth: September 1965
• Nationality: Australian
• Country of residence: Australia
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr John Richard Haddock (Ceased)

• Correspondence address: 68 Hanbury Street, London, United Kingdom, E1 5JL
• Notified on: 21 September 2016
• Ceased on: 28 November 2018
• Date of birth: May 1976
• Nationality: Australian
• Country of residence: Australia
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control