AMPERE 1 LTD

Company number 13943697

2 active persons with significant control / 0 active statements

Mr Johan Evert Pafort (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
• Notified on: 4 April 2022
• Date of birth: July 1957
• Nationality: Dutch
• Country of residence: Netherlands
• 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 Casper John Scheuer (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
• Notified on: 28 February 2022
• Date of birth: October 1978
• Nationality: Dutch
• Country of residence: Netherlands
• 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