MOLINS U.K. PENSION FUND TRUSTEE LIMITED

Company number 02567687

2 active persons with significant control / 0 active statements

Mr Bruce Timothy Paxton (Active)

• Correspondence address: Mpac Group Plc, Station Estate, Station Road, Tadcaster, England, LS24 9SG
• Notified on: 13 December 2023
• Date of birth: September 1953
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Cobby (Active)

• Correspondence address: Mpac Group Plc, Station Estate, Station Road, Tadcaster, England, LS24 9SG
• Notified on: 6 April 2016
• Date of birth: December 1948
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Anthony Wickham (Ceased)

• Correspondence address: Mpac Group Plc, Station Estate, Station Road, Tadcaster, England, LS24 9SG
• Notified on: 1 February 2018
• Ceased on: 13 December 2023
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr John Anthony Jolliffe (Ceased)

• Correspondence address: Unit 9b Beacon Court, Pitstone Green Business Park Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: August 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Martine Trouard-Riolle (Ceased)

• Correspondence address: Unit 9b Beacon Court, Pitstone Green Business Park Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%