APHL 1 LIMITED

Company number 11534559

2 active persons with significant control / 0 active statements

Ian Jacobson (Active)

• Correspondence address: Suite 1004, 555 Richmond Street West, M5m 3b1, Toronto, Ontario, Canada
• Notified on: 4 September 2019
• Date of birth: March 1960
• Nationality: Canadian
• Country of residence: Canada
• 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 Graham Julian Fraser-Pye (Active)

• Correspondence address: 6th Floor, 2, London Wall Place, London, EC2Y 5AU
• Notified on: 23 August 2018
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%