WITTINGTON INVESTMENTS LIMITED

Company number 00366054

9 active persons with significant control / 0 active statements

Alannah Weston (Active)

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Notified on: 10 December 2018
• Date of birth: January 1972
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Geordie Dalglish (Active)

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Notified on: 10 December 2018
• Date of birth: December 1969
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sophia Mary Weston (Active)

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Notified on: 6 April 2016
• Date of birth: April 1966
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Jana Ruth Khayat (Active)

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Notified on: 6 April 2016
• Date of birth: August 1961
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Eliza Mitchell (Active)

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Notified on: 6 April 2016
• Date of birth: April 1960
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kate Hobhouse (Active)

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Notified on: 6 April 2016
• Date of birth: July 1962
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Melissa Baron Murdoch (Active)

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Notified on: 6 April 2016
• Date of birth: February 1971
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Guy Howard Weston (Active)

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Notified on: 6 April 2016
• Date of birth: July 1960
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr George Garfield Weston (Active)

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Notified on: 6 April 2016
• Date of birth: March 1964
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Camilla Dalglish (Ceased)

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Notified on: 6 April 2016
• Ceased on: 10 December 2018
• Date of birth: September 1937
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Galen Weston (Ceased)

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Notified on: 6 April 2016
• Ceased on: 10 December 2018
• Date of birth: October 1940
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors