THEOSOPHY COMPANY,LIMITED

Company number 00239143

6 active persons with significant control / 0 active statements

Mr Steven Allen Levey (Active)

• Correspondence address: 62 Queens Gardens, London, W2 3AH
• Notified on: 14 August 2021
• Date of birth: October 1946
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Ms Laura Lee Gray (Active)

• Correspondence address: 62 Queens Gardens, London, W2 3AH
• Notified on: 4 August 2019
• Date of birth: November 1953
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr E Herbert Dantzler (Active)

• Correspondence address: 8508 Chervil Road, Lanham, Maryland, United States, 20706
• Notified on: 18 August 2018
• Date of birth: October 1941
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Jerome Anthony Muratore (Active)

• Correspondence address: 62 Queens Gardens, London, W2 3AH
• Notified on: 5 July 2016
• Date of birth: October 1949
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Miss Matiana Louise Webb (Active)

• Correspondence address: 62 Queens Gardens, London, W2 3AH
• Notified on: 5 July 2016
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr William Fitzroy Windham (Active)

• Correspondence address: 62 Queens Gardens, London, W2 3AH
• Notified on: 5 July 2016
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Christopher Michael Georgio (Ceased)

• Correspondence address: 62 Queens Gardens, London, W2 3AH
• Notified on: 4 August 2019
• Ceased on: 1 July 2020
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Tuncay H. Dantzler (Ceased)

• Correspondence address: 8508 Chervil Road, Lanham, Maryland, United States, 20706
• Notified on: 18 August 2018
• Ceased on: 9 April 2021
• Date of birth: September 1946
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Rosemary Celeste Jourdan (Ceased)

• Correspondence address: 62 Queens Gardens, London, W2 3AH
• Notified on: 5 July 2016
• Ceased on: 3 August 2020
• Date of birth: July 1935
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Pervez Savaksha Sidhva (Ceased)

• Correspondence address: 62 Queens Gardens, London, W2 3AH
• Notified on: 5 July 2016
• Ceased on: 18 August 2018
• Date of birth: November 1931
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm