XENOMORPH HOLDINGS LIMITED

Company number 03011101

1 active person with significant control / 0 active statements

Mr Ronald William Zeghibe (Active)

• Correspondence address: 10 Lloyd's Avenue, London, England, EC3N 3AJ
• Notified on: 21 December 2017
• Date of birth: June 1956
• Nationality: American
• Country of residence: United States
• 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 Christopher John Budgen (Ceased)

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Notified on: 9 August 2017
• Ceased on: 21 December 2017
• Date of birth: December 1965
• Nationality: British
• Country of residence: Victoria, Australia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Brian Paul Sentance (Ceased)

• Correspondence address: 4th Floor, 10 Lloyd's Avenue, London, United Kingdom, EC3N 3AJ
• Notified on: 6 April 2016
• Ceased on: 9 August 2017
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%