20 RODERICK ROAD LIMITED

Company number 02300531

5 active persons with significant control / 0 active statements

Mr Benjamin Stuart Walker (Active)

• Correspondence address: 20b, Roderick Road, London, England, NW3 2NL
• Notified on: 6 April 2016
• Date of birth: July 1975
• 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 Sebastian Haufe (Active)

• Correspondence address: 20b, Roderick Road, London, England, NW3 2NL
• Notified on: 6 April 2016
• Date of birth: April 1977
• 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%

Ms Eleni Hassabis (Active)

• Correspondence address: 18 Stuart Avenue, London, England, NW9 7AT
• Notified on: 6 April 2016
• Date of birth: July 1979
• 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%

Mr Matthew James Watts (Active)

• Correspondence address: 6-7 Prospect Cottages, Kingsdown, Corsham, Wiltshire, England, SN13 8AY
• Notified on: 6 April 2016
• Date of birth: October 1970
• 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 Karen Patricia Watts (Active)

• Correspondence address: 6-7 Prospect Cottages, Kingsdown, Corsham, Wiltshire, England, SN13 8AY
• Notified on: 6 April 2016
• Date of birth: January 1971
• 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%