CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Company number 00368338

4 active persons with significant control / 0 active statements

Mr Charles Kane Antelme (Active)

• Correspondence address: 10 Duke Of York Square, London, England, SW3 4LY
• Notified on: 22 January 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr John David Gordon (Active)

• Correspondence address: 10 Duke Of York Square, London, England, SW3 4LY
• Notified on: 6 April 2016
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

The Honourable James Henry Morys Bruce (Active)

• Correspondence address: 10 Duke Of York Square, London, England, SW3 4LY
• Notified on: 6 April 2016
• Date of birth: December 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Charles Vincent Ellingworth (Active)

• Correspondence address: 10 Duke Of York Square, London, England, SW3 4LY
• Notified on: 6 April 2016
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl (Ceased)

• Correspondence address: Hunters, 9 New Square, Lincoln's Inn, London, WC2A 3QN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust