THE MARI-CHA GROUP UK LIMITED

Company number 12946909

5 active persons with significant control / 0 active statements

Philippa Stokes (Active)

• Correspondence address: The R&H Trust Co. Ltd.,, Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 7 September 2021
• Date of birth: September 1984
• Nationality: Irish
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Amanda Jane Bako (Active)

• Correspondence address: The R&H Trust Co. Ltd., Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 13 October 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Tamara Diane Corbin (Active)

• Correspondence address: The R&H Trust Co. Ltd., Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 13 October 2020
• Date of birth: October 1974
• Nationality: Cayman Islander
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Alan Milgate (Active)

• Correspondence address: The R&H Trust Co. Ltd., Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 13 October 2020
• Date of birth: November 1971
• Nationality: Cayman Islander
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Martin Nicholas John Trott (Active)

• Correspondence address: The R&H Trust Co. Ltd., Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 13 October 2020
• Date of birth: November 1974
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr William Edward John Walmsley (Ceased)

• Correspondence address: The R&H Trust Co. Ltd., Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 13 October 2020
• Ceased on: 1 July 2021
• Date of birth: January 1961
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust