Persons with Significant Control

1 Active 5 Ceased

Active PSCs

Apple Pye Holdings Limited

United Kingdom

Notified on 20 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ceased PSCs

David Stuart Wilkinson

Ceased on 20 Dec 2018

Notified on 6 Apr 2016

Nationality British

Graham Anthony Flint

Ceased on 20 Dec 2018

Notified on 6 Apr 2016

Nationality British

John Simon Stubbings

Ceased on 20 Dec 2018

Notified on 6 Apr 2016

Nationality British

David Seymour Tallon

Ceased on 20 Dec 2018

Notified on 6 Apr 2016

Nationality British

Vanbrugh Trustees Ltd

Ceased on 20 Dec 2018

Notified on 20 Dec 2018

Nationality United Kingdom