KINGSTON INSTRUMENT COMPANY LIMITED

Company number 00357032

2 persons with significant control / 0 statements

Mrs Penelope Erica Elliott

• Correspondence address: 22 York Buildings, John Adam Street, London, WC2N 6JU
• Principal office address: 22 York Buildings, John Adam Street, London, WC2N 6JU
• Notified on: 6 April 2016
• Date of birth: February 1950
• 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%

Mrs Nicola Mary Wayth Moore

• Correspondence address: 22 York Buildings, John Adam Street, London, WC2N 6JU
• Principal office address: 22 York Buildings, John Adam Street, London, WC2N 6JU
• Notified on: 6 April 2016
• Date of birth: May 1956
• Nationality: British,New Zealander
• 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%

Mr Neil Hodson Moore (Ceased)

• Correspondence address: Rose Cottage, Gasden Lane Witley, Godalming, Surrey, GU8 5QB
• Principal office address: Rose Cottage, Gasden Lane Witley, Godalming, Surrey, GU8 5QB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control