BENNETT, William Frederick

ILAN SPIRO, Doron Correspondence address Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB Role Active Director Date of birth August 1967 Appointed on 11 February 2022 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete LYNDON-SKEGGS, Andrew Neville Correspondence address Westbrook House Howards Lane, Holybourne, Alton, Hampshire, GU34 4HH Role Active Director Date of birth January 1949 Appointed on 14 May 2004 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) JAMES TODD & CO LIMITED ACSP has confirmed that they have verified the identity of Andrew Neville Lyndon-Skeggs to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 8 January 2025. JAMES TODD & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW). PEARS, David Alan Correspondence address 2 Old Brewery Mews, Hampstead, London, NW3 1PZ Role Active Director Date of birth April 1968 Appointed on 14 May 2004 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 on 14 May 2004 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 on 14 May 2004 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