Mr David Alan Pears
(~56 year old British national)
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Barry Michael Howard Shaw
(~67 year old British national)
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Terence Baker
(~63 year old Irish national)
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Sir Trevor Steven Pears
(~59 year old British national)
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mark Andrew Pears
(~61 year old British national)
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nigel Rowley
(~60 year old British national)
C/O Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2018
Lord Jonathan Neil Mendelsohn
(~57 year old British national)
3rd Floor, 146 New Cavendish Street, London, W1W 6YQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2018
Lady Daniela Claire Pears
(~56 year old British national)
2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2018