ARD AGENCY LONDON LTD.

Company number 04112796

2 active persons with significant control / 0 active statements

Alexandre Philippe Guignard (Active)

• Correspondence address: 11 Av. Du Major-Davel 11, Vevey, Switzerland
• Notified on: 8 January 2018
• Governing law: Switzerland
• Legal form: Individual
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vincent Gaston Guignard (Active)

• Correspondence address: G1-106 (Blond), 91 Brick Lane, London, England, E1 6QL
• Notified on: 8 January 2018
• Date of birth: December 1981
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Sylvain Gaudard (Ceased)

• Correspondence address: 31-32 Ely Place, London, EC1N 6TD
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Date of birth: July 1995
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Philippe Guignard (Ceased)

• Correspondence address: 31-32 Ely Place, London, EC1N 6TD
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Date of birth: July 1952
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm