BATTBRIDGE LIMITED

Company number 10525474

1 active person with significant control / 0 active statements

Sir John Ritblat (Active)

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Principal office address: 35 Ballards Lane, London, England, N3 1XW
• Notified on: 14 December 2016
• Date of birth: October 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James William Jeremy Ritblat (Ceased)

• Correspondence address: C/O Delancey, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
• Principal office address: C/O Delancey, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
• Notified on: 14 December 2016
• Ceased on: 14 December 2022
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael George Cohen (Ceased)

• Correspondence address: C/O Delancey, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
• Principal office address: C/O Delancey, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
• Notified on: 14 December 2016
• Ceased on: 14 December 2022
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Colin Barry Wagman (Ceased)

• Correspondence address: C/O Delancey, Lansdowne House, 57 Berkeley Square, London, W1j 6er, United Kingdom
• Principal office address: C/O Delancey, Lansdowne House, 57 Berkeley Square, London, W1j 6er, United Kingdom
• Notified on: 14 December 2016
• Ceased on: 2 October 2022
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sdg Registrars Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Principal office address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 14 December 2016
• Ceased on: 14 December 2016
• Governing law: United Kingdom
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors