DEVONSHIRE NOMINEES NO. 6 LIMITED

Company number 14766157

3 active persons with significant control / 0 active statements

Lord William Burlington (Active)

• Correspondence address: Estate Office, Edensor, Bakewell, England, DE45 1PJ
• Notified on: 29 March 2023
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• 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

Mr Clive Pieter De Ruig (Active)

• Correspondence address: Estate Office, Edensor, Bakewell, England, DE45 1PJ
• Notified on: 29 March 2023
• Date of birth: September 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Martin Waller (Active)

• Correspondence address: Estate Office, Edensor, Bakewell, England, DE45 1PJ
• Notified on: 29 March 2023
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• 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