LOGICAL FUND SYSTEMS LIMITED

Company number 10295800

Mr Russell Thomas Hunt (Active)

• Correspondence address: 5 Nansen Road, London, United Kingdom, SW11 5NS
• Notified on: 26 July 2016
• Date of birth: 3 April 1974
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: United Kingdom

Mr Andrea La Magra (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 22 July 2022
• Ceased on: 20 June 2023
• Date of birth: 6 May 1980
• Nationality: Italian
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Monaco

Ms Claire Judith Cooke (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 22 July 2022
• Ceased on: 20 June 2023
• Date of birth: 17 July 1980
• Nationality: New Zealander
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: New Zealand

Ms Claudia Shan (Ceased)

• Correspondence address: 5 Nansen Road, London, England, SW11 5NS
• Notified on: 22 July 2022
• Ceased on: 20 June 2023
• Date of birth: 2 January 1976
• Nationality: New Zealander
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: New Zealand

Mr Adrian Lindsay Jones (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 23 May 2022
• Ceased on: 22 July 2022
• Date of birth: 3 July 1973
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Scotland

Mr Vincent Nyawai (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 12 May 2022
• Ceased on: 22 July 2022
• Date of birth: 15 March 1979
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Isle Of Man

Mr Mark Veale (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 22 November 2021
• Ceased on: 22 July 2022
• Date of birth: 16 June 1976
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Isle Of Man

Mr Patrick Joseph Mccarrick (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 14 May 2021
• Ceased on: 22 July 2022
• Date of birth: 21 February 1974
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Isle Of Man

Mr Ronald Charles Spencer (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 12 May 2021
• Ceased on: 22 July 2022
• Date of birth: 21 September 1947
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Isle Of Man

Mr Matthias Dieter Bolliger (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, 41 - 43 Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 27 September 2019
• Ceased on: 14 May 2021
• Date of birth: 25 July 1978
• Nationality: Swiss
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Monaco

Mr Stephen Paul Corran (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, 41 - 43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
• Notified on: 26 July 2016
• Ceased on: 22 November 2021
• Date of birth: 26 September 1978
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Isle Of Man

Brett Sinclair Armitage (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
• Notified on: 26 July 2016
• Ceased on: 24 September 2021
• Date of birth: 6 June 1977
• Nationality: British,
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Isle Of Man

Mr Stefano Roma (Ceased)

• Correspondence address: 12 Av De La Costa, 98000, Monaco, Monaco
• Notified on: 26 July 2016
• Ceased on: 26 July 2016
• Date of birth: 18 August 1963
• Nationality: Italian
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Country of residence: Monaco