MASTERS PHARMACEUTICALS LIMITED

Company number 01856573

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 9 November 2017

Mrs Zabeen Masters (Ceased)

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Notified on: 21 August 2017
• Ceased on: 9 November 2017
• Date of birth: July 1960
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Zulfikar Masters (Ceased)

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Notified on: 6 April 2016
• Ceased on: 21 August 2017
• Date of birth: February 1956
• Nationality: British
• Country of residence: Switzerland
• 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 Michael James Fattorini (Ceased)

• Correspondence address: Avenue House, St. Julian's Avenue, St. Peter Port, Guernsey, Channel Islands, GY1 1WA
• Notified on: 6 April 2016
• Ceased on: 19 July 2017
• Date of birth: February 1951
• Nationality: British
• Country of residence: Channel Islands
• 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: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Gregory George Robert (Ceased)

• Correspondence address: Avenue House, St. Julian's Avenue, St. Peter Port, Guernsey, Channel Islands, GY1 1WA
• Notified on: 6 April 2016
• Ceased on: 19 July 2017
• Date of birth: May 1957
• Nationality: British
• Country of residence: Guernsey
• 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: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust