LITHGOW INVESTMENT COMPANY LIMITED

Company number 00598290

3 active persons with significant control / 0 active statements

Mrs Nell Pennick Williams (Active)

• Correspondence address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
• Notified on: 1 August 2023
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Prof Sadie Morgan (Active)

• Correspondence address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
• Notified on: 1 August 2023
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Bronwen Tylden Wells (Active)

• Correspondence address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
• Notified on: 1 August 2023
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Laura Flavell (Ceased)

• Correspondence address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
• Notified on: 7 April 2016
• Ceased on: 31 July 2023
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Faith Pennick Morgan (Ceased)

• Correspondence address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
• Notified on: 6 April 2016
• Ceased on: 31 August 2023
• Date of birth: December 1951
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Robert Myers (Ceased)

• Correspondence address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
• Notified on: 6 April 2016
• Ceased on: 31 July 2023
• Date of birth: September 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Richard Arthur Field (Ceased)

• Correspondence address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
• Notified on: 6 April 2016
• Ceased on: 31 July 2023
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust