GRANDBOURG TRUSTEE COMPANY LIMITED (THE)

Company number 00507590

3 active persons with significant control / 0 active statements

Sister Philomena Conroy (Active)

• Correspondence address: 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
• Notified on: 31 January 2024
• Date of birth: July 1959
• Nationality: Irish
• Country of residence: Israel
• Nature of control: Has significant influence or control

Sister Gertruda Maria Antonia Nabuurs (Active)

• Correspondence address: 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
• Notified on: 31 January 2024
• Date of birth: October 1941
• Nationality: Dutch
• Country of residence: Israel
• Nature of control: Has significant influence or control

Congregation Of Notre Dame De Sion Limited (Active)

• Correspondence address: 34 Chepstow Villas, London, England, W11 2QZ
• Notified on: 1 January 2024
• Governing law: Uk Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 10851948
• Incorporated in: 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

Congregation Of Our Lady Of Sion (Uk) (Ceased)

• Correspondence address: 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
• Notified on: 1 January 2020
• Ceased on: 1 January 2024
• Governing law: Uk Companies Act
• Legal form: Private Limited Company By Guarantee
• Place registered: Companies House
• Registration number: 11798424
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Sister Brenda Mccole (Ceased)

• Correspondence address: 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
• Notified on: 6 April 2016
• Ceased on: 31 January 2024
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sister Brenda Dorrian (Ceased)

• Correspondence address: 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
• Notified on: 6 April 2016
• Ceased on: 31 January 2024
• Date of birth: December 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sister Anne Lee (Ceased)

• Correspondence address: 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
• Notified on: 6 April 2016
• Ceased on: 31 January 2024
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control