ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

Company number 12915529

2 active persons with significant control / 0 active statements

James Christopher Flowers (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 25 November 2020
• Date of birth: October 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Northrup Stanard (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 15 October 2020
• Date of birth: October 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%

Nomina Plc (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 30 September 2020
• Ceased on: 15 October 2020
• Governing law: United Kingdom (England)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 03382553
• Incorporated in: England
• 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