BENNETT, William Frederick

PEARS, David Alan Correspondence address 2 Old Brewery Mews, Hampstead, London, NW3 1PZ Role Active Secretary Appointed on 3 August 1992 Nationality British PEARS, David Alan Correspondence address 2 Old Brewery Mews, Hampstead, London, NW3 1PZ Role Active Director Date of birth April 1968 Appointed on 31 August 1993 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of DAVID ALAN PEARS to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 27 November 2025. WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA). PEARS, Mark Andrew Correspondence address 2 Old Brewery Mews, Hampstead, London, NW3 1PZ Role Active Director Date of birth November 1962 Appointed before 31 December 1991 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of MARK ANDREW PEARS to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 27 November 2025. WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA). PEARS, Trevor Steven, Sir Correspondence address 2 Old Brewery Mews, Hampstead, London, NW3 1PZ Role Active Director Date of birth June 1964 Appointed before 31 December 1991 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of TREVOR STEVEN PEARS to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 9 October 2025. WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA). WPG REGISTRARS LIMITED