THOMPSON TARAZ GROUP PLC

Company number 08945941

2 active persons with significant control / 0 active statements

Mr Martin Michael Heffernan (Active)

• Correspondence address: 47 Park Lane, London, England, W1K 1PR
• Notified on: 6 April 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Afshin Taraz (Active)

• Correspondence address: 47 Park Lane, London, England, W1K 1PR
• Notified on: 6 April 2016
• Date of birth: December 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%