Ambon Brokers Limited (03575050)

Registered office

Unit 19
1-13 Adler Street
London
E1 1EG

Name	Role	Appointed	Resigned
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	3 Jun 1998	10 Aug 1998
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	3 Jun 1998	10 Aug 1998
EYRE, Alan John	Secretary	10 Aug 1998	6 Apr 2001
EYRE, Alan John	Director	10 Aug 1998	6 Apr 2001
WISE, Richard	Director	14 Dec 1998	10 Aug 2007
WORRALL, Simon Robert Slater	Director	27 May 2002	30 May 2008
WORRALL, Simon Robert Slater	Secretary	6 Apr 2001	30 May 2008
COBBETTS (SECRETARIAL) LIMITED	Corporate-Secretary	30 May 2008	20 May 2009
LISSENDEN, Timothy Austin	Director	14 Dec 1998	14 Feb 2012
DAWSON, Edward Finch	Director	31 May 2014	12 Aug 2015
CLOWES, Andrew Jonathan	Director	31 May 2014	21 May 2017
LLAMAS, Javier Guillermo	Director	31 May 2014	14 Jul 2017
VICKERS, Stephen	Director	28 Apr 2016	14 Sep 2017
DALFEN, Keely	Secretary	20 May 2009	18 Jul 2019
FINCH, Robert Andrew	Director	22 Jan 2009	4 May 2020
FINCH, Alec	Director	10 Aug 1998	4 May 2020
BINES, Jonathan David	Director	1 Oct 2018	11 Aug 2023
GAGG, Christopher Allen	Director	20 Sep 2018	11 Aug 2023
ESSER, Tobias Crispian David	Director	14 Sep 2017

Name	Nature of control	Notified	Ceased
Mr Robert Andrew Finch	Significant Influence Or Control	6 Apr 2016	10 Oct 2019
Mr Alec Finch	Significant Influence Or Control As Firm	6 Apr 2016	10 Oct 2019
Next Gen Worldwide Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	10 Oct 2019
Mr Tobias Crispian David Esser	Significant Influence Or Control	22 Sep 2017
Next Generation Holdings Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Sep 2017