THE NOSTRUM GROUP LIMITED

Company number 04274181

1 active person with significant control / 0 active statements

Equiniti Holdings Limited (Active)

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Notified on: 3 July 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 6223360
• Incorporated in: England And Wales
• 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 Richard William Carter (Ceased)

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alexander Michael Stephen (Ceased)

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Warman (Ceased)

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Arnie Iversen (Ceased)

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: November 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control