ONICON UK LIMITED

Company number 11715991

6 persons with significant control / 0 statements

Charles Graham Berwind Iii

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 23 April 2019
• Date of birth: April 1955
• Nationality: American
• Country of residence: United States
• 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

Jessica Berwind Brummett

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 23 April 2019
• Date of birth: November 1956
• Nationality: American
• Country of residence: United States
• 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

Amy Shapiro Ufberg

• Correspondence address: Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, Pa 19104, United States
• Notified on: 23 April 2019
• Date of birth: July 1974
• Nationality: American
• Country of residence: United States
• 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

Joanna Berwind Creamer

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 23 April 2019
• Date of birth: January 1966
• Nationality: American
• Country of residence: United States
• 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

James Dwight Berwind

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 23 April 2019
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• 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

Richard Paul Wild

• Correspondence address: 5 Hog Island Road, Philadelphia, Pa 19153, United States
• Notified on: 23 April 2019
• Date of birth: August 1947
• Nationality: American
• Country of residence: United States
• 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

Statement (Withdrawn)

• Notified on: 6 December 2018
• Withdrawn on: 23 April 2019