MAVEN MIDCO LIMITED

Company number 11473377

1 active person with significant control / 0 active statements

Genius Sports Limited (Active)

• Correspondence address: PO Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
• Notified on: 20 April 2021
• Governing law: Laws Of Guernsey
• Legal form: Private Company
• Place registered: Guernsey Registry
• Registration number: 68277
• Incorporated in: Guernsey
• 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

Mr Dieudonné Sebahunde (Ceased)

• Correspondence address: 1-3, Boulevard De La Foire, Luxembourg 1258, Luxembourg
• Notified on: 20 April 2021
• Ceased on: 20 April 2021
• Date of birth: October 1973
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Philippe Santin (Ceased)

• Correspondence address: 1-3, Boulevard De La Foire, Luxembourg 1528, Luxembourg
• Notified on: 20 April 2021
• Ceased on: 20 April 2021
• Date of birth: May 1954
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Laurent Thailly (Ceased)

• Correspondence address: 1-3, Boulevard De La Foire, Luxembourh 1528, Luxembourg
• Notified on: 20 April 2021
• Ceased on: 20 April 2021
• Date of birth: April 1977
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Albert Costa Centena (Ceased)

• Correspondence address: 1-3, Boulevard De La Foire, Luxembourg 1528, Luxembourg
• Notified on: 20 April 2021
• Ceased on: 20 April 2021
• Date of birth: August 1983
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Andrew William Guille (Ceased)

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
• Notified on: 1 January 2019
• Ceased on: 20 April 2021
• Date of birth: November 1959
• Nationality: British
• Country of residence: Guernsey
• 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

Jacqueline Ward (Ceased)

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Notified on: 19 July 2018
• Ceased on: 20 April 2021
• Date of birth: July 1947
• Nationality: British
• Country of residence: Guernsey
• 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

Mr Simon Bernard Cresswell (Ceased)

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Notified on: 19 July 2018
• Ceased on: 20 April 2021
• Date of birth: June 1968
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr David Payne Staples (Ceased)

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 19 July 2018
• Ceased on: 31 December 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: Guernsey
• 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