Natasha Victoria SweetlandCleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey United Kingdom | Oct 22, 2016 | Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Andrew Charles JubertCleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey | Apr 06, 2016 | Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey | Yes |
| Nationality: British Country of Residence: France |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr William Jack JubertCleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey | Apr 06, 2016 | Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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William Jack JubertCleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey | Apr 06, 2016 | Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Andrew Charles JubertCleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey | Apr 06, 2016 | Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey | Yes |
| Nationality: British Country of Residence: France |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Jason Maurice JubertGraylands Estate Langhurstwood Road RH12 4QD Horsham Unit 28 West Sussex United Kingdom | Apr 06, 2016 | Graylands Estate Langhurstwood Road RH12 4QD Horsham Unit 28 West Sussex United Kingdom | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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