HAMSARD 3468 LIMITED

Company number 10904011

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 22 June 2022

Kevin O’Flaherty (Ceased)

• Correspondence address: C/O Pamplona Capital Management, 25 Park Lane, London, United Kingdom, W1K 1RA
• Notified on: 22 October 2021
• Ceased on: 25 March 2022
• Date of birth: April 1969
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mikhail Fridman (Ceased)

• Correspondence address: C/O Letterone, Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
• Notified on: 30 September 2021
• Ceased on: 25 March 2022
• Date of birth: April 1964
• Nationality: Israeli
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Alexander Knaster (Ceased)

• Correspondence address: C/O Pamplona Capital Management, 667 Madison Avenue, 22nd Floor, New York, United States, NY 10065
• Notified on: 30 September 2021
• Ceased on: 22 October 2021
• Date of birth: February 1959
• Nationality: British
• Country of residence: United States
• Nature of control: Has significant influence or control

Ldc (Managers) Limited (Ceased)

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Notified on: 26 August 2017
• Ceased on: 30 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02495714
• Incorporated in: England
• Nature of control: Has significant influence or control

Ldc (Managers) Limited (Ceased)

• Correspondence address: One Vine Street, Vine Street, London, England, W1J 0AH
• Notified on: 26 August 2017
• Ceased on: 26 August 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02495714
• Incorporated in: England
• Nature of control: Has significant influence or control

Ldc Parallel Vi Lp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 26 August 2017
• Ceased on: 26 August 2017
• Governing law: Limited Partnerships Act 1907
• Legal form: Scottish Limited Partnership
• Place registered: Companies House
• Registration number: Sl029401
• Incorporated in: Scotland
• 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%

Ldc Equity Vi Lp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 26 August 2017
• Ceased on: 26 August 2017
• Governing law: Limited Partnerships Act 1907
• Legal form: Scottish Limited Partnership
• Place registered: Companies House
• Registration number: Sl029403
• Incorporated in: Scotland
• 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%

Ldc Vi Lp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 26 August 2017
• Ceased on: 26 August 2017
• Governing law: Limited Partnerships Act 1907
• Legal form: Scottish Limited Partnership
• Place registered: Companies House
• Registration number: Sl029406
• Incorporated in: Scotland
• 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 Peter Anthony Mangion (Ceased)

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
• Notified on: 23 August 2017
• Ceased on: 26 August 2017
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Squire Patton Boggs Directors Limited (Ceased)

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Notified on: 8 August 2017
• Ceased on: 23 August 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2806502
• Incorporated in: England And Wales
• 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