PROJECT PLAN B HOLDING LIMITED

Company number 12904564

3 active persons with significant control / 0 active statements

James Holmes (Active)

• Correspondence address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
• Notified on: 25 September 2020
• Date of birth: July 1973
• 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%

Mr William Timothy Cross (Active)

• Correspondence address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
• Notified on: 25 September 2020
• Date of birth: February 1970
• 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%

Andrew Peter Moulding (Active)

• Correspondence address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
• Notified on: 25 September 2020
• Date of birth: September 1964
• 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%