GRAFTON TOPCO LIMITED

Company number 12432233

1 active person with significant control / 0 active statements

Mr. Paul Luc Robert Heyvaert (Active)

• Correspondence address: 1 London Wall, London, England, EC2Y 5EA
• Notified on: 7 August 2023
• Date of birth: January 1964
• Nationality: Belgian
• Country of residence: United States
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Charles Robert Kerr (Ceased)

• Correspondence address: 1 London Wall, London, England, EC2Y 5EA
• Notified on: 10 February 2020
• Ceased on: 7 August 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• 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%

Intermediate Capital Group Plc (Ceased)

• Correspondence address: 1 London Wall, London, England, EC2Y 5EA
• Notified on: 29 January 2020
• Ceased on: 7 August 2023
• Governing law: England And Wales
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 02234775
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors