Halo Nominees Ltd (04934612)

Registered office

100 Level 18
Bishopsgate
London
EC2N 4AG

Name	Role	Appointed	Resigned
UK COMPANY SECRETARIES LIMITED	Corporate-Secretary	16 Oct 2003	16 Oct 2003
UK INCORPORATIONS LIMITED	Corporate-Director	16 Oct 2003	16 Oct 2003
DENBY, Mark Christian Paul	Director	20 Oct 2003	31 Mar 2004
AUSTEN, Graham Norman	Secretary	20 Oct 2003	30 Apr 2009
AUSTEN, Graham Norman	Director	20 Oct 2003	30 Apr 2009
WHITE, Brian	Director	20 Oct 2003	15 Feb 2010
CLARKE, John Ashley	Director	2 Jun 2006	27 Mar 2015
NICOL, Ian Trevor	Director	2 Jun 2006	31 Dec 2018
PAXTON, George David	Director	3 Oct 2023	3 Oct 2023
OSHRY, Ivan	Director	3 Oct 2023	3 Oct 2023
STORER, Richard James	Director	16 Jun 2015	3 Oct 2023
HARDY, Rachel Katheryn	Director	18 Mar 2015	3 Oct 2023
STORER, Richard	Secretary	30 Apr 2009	3 Oct 2023
HARRIS, Paul Raymond	Director	2 Jun 2006	3 Oct 2023
MOE, Eric Roger	Director	6 Oct 2023	7 Feb 2024
WILSON, Jillian	Secretary	7 Feb 2024	22 Oct 2024
MURRAY, Neil	Director	7 Feb 2024	31 Jul 2025
ANDERSON, David William	Director	22 Oct 2024	15 Dec 2025
BOYCE, Douglas Hugh	Director	7 Feb 2024	15 Dec 2025
ROBERTS, Matthew	Director	25 May 2026

Name	Nature of control	Notified	Ceased
Resilient Fund Managers Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	3 Oct 2023
Halo Invest Ltd	Ownership Of Shares 75 To 100 Percent	20 Nov 2023
Halo Tech Holdings Uk Ltd	Ownership Of Shares 75 To 100 Percent	3 Oct 2023