4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

• ●
  Mrs Rosalind Sarah Clapp

  beneficial owner
  50%
• ●
  Mr Ian Paul Nicholls

  beneficial owner
  50%
• ●
  Mrs Alison Janet Nicholls

  beneficial owner
  50%
• ●
  Mrs Alison Janet Nicholls

  beneficial owner
  37.5%
• ●
  Mr Ian Paul Nicholls

  beneficial owner
  37.5%
• ●
  Mrs Rosalind Sarah Clapp

  beneficial owner
  37.5%

None observed in current sources.

• NICHOLLS, Alison Janet
  secretary · British · appt 2007-09-13
• CLAPP, Rosalind Sarah
  director · British · appt 2010-10-05
• NICHOLLS, Ian Paul
  director · British · appt 2002-10-30
• GILCHRIST, David Somerled(resigned)
  secretary · British · appt 1991-08-08
• MARTIN, Elizabeth Lindon(resigned)
  secretary · British · appt 1999-05-21
• MOONEY, Linda(resigned)
  secretary · Irish · appt 1997-01-09
• LONDON LAW SECRETARIAL LIMITED(resigned)
  corporate nominee secretary · appt 1991-08-08
• BEATON, Mark(resigned)
  director · British · appt 2000-01-26
• BENCH, Nigel Charles(resigned)
  director · British · appt 1997-01-09
• GILCHRIST, David Somerled(resigned)
  director · British · appt 1991-08-08
• JACKSON, Thomas Stuart(resigned)
  director · British · appt 1991-08-08
• MARTIN, Elizabeth Lindon(resigned)
  director · British · appt 1998-02-16