AS INTERNATIONAL HOLDINGS LIMITED

Company number 14512837

2 active persons with significant control / 0 active statements

Mr Thomas Ean Hicks (Active)

• Correspondence address: PO Box 437, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE
• Notified on: 3 February 2023
• Date of birth: January 1978
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Terry John Northcott (Active)

• Correspondence address: PO Box 437, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE
• Notified on: 3 February 2023
• Date of birth: September 1976
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Timothy Holman Mitchell (Ceased)

• Correspondence address: C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Notified on: 29 November 2022
• Ceased on: 3 February 2023
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Arab Emirates
• 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

Statement (Withdrawn)

• Notified on: 3 February 2023
• Withdrawn on: 3 February 2023