ARGENTINE CLUB LIMITED

Company number 00109607

3 active persons with significant control / 0 active statements

Hugo John Lesser (Active)

• Correspondence address: No 4, St Jamess Square, London, United Kingdom, SW1Y 4JU
• Notified on: 6 September 2021
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

David Alexander Forth (Active)

• Correspondence address: 4 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 6 April 2016
• Date of birth: November 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Archibald William Battams Whitworth (Active)

• Correspondence address: 4 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 6 April 2016
• Date of birth: May 1985
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

William Nigel De Segundo As Trustee Of Argentine Club Educational Trust (Ceased)

• Correspondence address: 4 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 6 April 2016
• Ceased on: 17 October 2022
• Date of birth: June 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Abraham Alan Tabbush As Trustee Of Argentine Club Educational Trust (Ceased)

• Correspondence address: 4 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: March 1929
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

George Marshall Gunson As Trustee Of Argentine Club Educational Trust (Ceased)

• Correspondence address: 4 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 6 April 2016
• Ceased on: 24 June 2017
• Date of birth: June 1933
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust