WELLESLEY GROUP INVESTORS LIMITED

Company number 08478238

1 active person with significant control / 0 active statements

Rt Hon Garret Graham The Earl Of Cowley (Active)

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Notified on: 30 August 2018
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rhona Mary Humphreys (Ceased)

• Correspondence address: Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BR
• Notified on: 4 May 2018
• Ceased on: 30 August 2018
• Date of birth: August 1967
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Casey Paul Jonkmans (Ceased)

• Correspondence address: Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BR
• Notified on: 4 May 2018
• Ceased on: 30 August 2018
• Date of birth: February 1978
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Anthony Fane (Ceased)

• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX
• Notified on: 6 April 2016
• Ceased on: 30 August 2018
• Date of birth: December 1955
• Nationality: British
• Country of residence: France
• 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 Gregory William Brown (Ceased)

• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: January 1974
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Stuart David Divall (Ceased)

• Correspondence address: Borswood, Ballavitchel Road, Crosby, Isle Of Man, Isle Of Man, IM4 2DL
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: January 1969
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Nigel Charles Richard Bolt (Ceased)

• Correspondence address: 6 Glenhill, Glen Hill, Ashlar Drive, Union Mills, Isle Of Man, Isle Of Man, IM4 4JZ
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust