Camelia Botnar Nominees Limited (10896288)

Registered office

Maplehurst Road
Cowfold
Horsham
RH13 8DQ

Name	Role	Appointed
MAYES, Stephen Derrick	Director	1 Jun 2026
YALLOP, Paul David	Director	2 Jan 2018
BOOTH, Graham Charles	Director	2 Jan 2018
BURFORD PUGH, Stephanie Ann	Director	2 Jan 2018
APPLETON, John Desmond	Director	2 Aug 2017
DANN, Jamie Charles	Director	2 Aug 2017

Name	Nature of control	Notified
Mr Mayes Stephen Derrick	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	1 Jun 2026
Mr Paul David Yallop	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	1 Jun 2026
Mr John Desmond Appleton	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	2 Aug 2017
Mr Jamie Charles Dann	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust	2 Aug 2017
Mr Graham Charles Booth	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	2 Aug 2017
Mr Jamie Charles Dann	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	2 Aug 2017
Mrs Stephanie Ann Burford-Pugh	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	2 Aug 2017