HAMPTON RESOURCES LIMITED

Company number 05976342

1 active person with significant control / 0 active statements

Miss Anna Fedorov (Active)

• Correspondence address: Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom, EN10 7PY
• Notified on: 13 August 2019
• Date of birth: August 1985
• Nationality: Israeli
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms. Karina Avdeyeva (Ceased)

• Correspondence address: 35 Albemarle Street, London, England, W1S 4JD
• Notified on: 12 September 2018
• Ceased on: 1 January 2020
• Date of birth: November 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Vitaly Rimmer (Ceased)

• Correspondence address: 35 Albemarle Street, London, England, W1S 4JD
• Notified on: 9 July 2018
• Ceased on: 7 May 2020
• Date of birth: March 1984
• Nationality: Canadian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr John Mcluskie (Ceased)

• Correspondence address: 35 Albemarle Street, London, England, W1S 4JD
• Notified on: 13 August 2016
• Ceased on: 13 August 2019
• Date of birth: April 1962
• Nationality: British
• Country of residence: Thailand
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mrs Alexandra Mcluskie (Ceased)

• Correspondence address: 35 Albemarle Street, London, England, W1S 4JD
• Notified on: 13 August 2016
• Ceased on: 13 August 2019
• Date of birth: May 1988
• Nationality: British
• Country of residence: Thailand
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Gregor Charles William Macrae (Ceased)

• Correspondence address: 35 Albemarle Street, London, England, W1S 4JD
• Notified on: 30 April 2016
• Ceased on: 25 February 2020
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control