ICM INVESTMENT MANAGEMENT LIMITED

Company number 08421482

3 active persons with significant control / 0 active statements

Mr Brad Anthony Goddard (Active)

• Correspondence address: Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
• Notified on: 22 July 2026
• Date of birth: January 1964
• Nationality: Australian
• Country of residence: Portugal
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Alasdair Relph Younie (Active)

• Correspondence address: Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
• Notified on: 8 July 2019
• Date of birth: November 1975
• Nationality: British
• Country of residence: Bermuda
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Duncan Paul Saville (Active)

• Correspondence address: Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
• Notified on: 8 July 2019
• Date of birth: January 1957
• Nationality: British
• Country of residence: Singapore
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Charles David Owen Jillings (Ceased)

• Correspondence address: Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
• Notified on: 8 July 2019
• Ceased on: 22 July 2026
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Amanda Lucy Jillings (Ceased)

• Correspondence address: Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
• Notified on: 6 April 2016
• Ceased on: 8 July 2019
• Date of birth: November 1963
• 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%

Mr Charles David Owen Jillings (Ceased)

• Correspondence address: Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
• Notified on: 6 April 2016
• Ceased on: 8 July 2019
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%