ALDERAAN HOLDCO LIMITED

Company number 08351816

3 active persons with significant control / 0 active statements

Mr Stephen Michael Bough (Active)

• Correspondence address: C/O H G Capital, 2 More London Riverside, London, SE1 2AP
• Notified on: 6 April 2016
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Nicholas James Humphries (Active)

• Correspondence address: C/O H G Capital, 2 More London Riverside, London, SE1 2AP
• Notified on: 6 April 2016
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• 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 Matthew Edward Brockman (Active)

• Correspondence address: C/O H G Capital, 2 More London Riverside, London, SE1 2AP
• Notified on: 6 April 2016
• Date of birth: December 1970
• 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 voting rights - More than 25% but not more than 50%