KENSINGTON PALACE GARDENS INVESTMENTS LIMITED

Company number 00631967

1 active person with significant control / 0 active statements

Mr Shlomo Ben-Haim (Active)

• Correspondence address: 24 Aspen Road, High Wycombe, United Kingdom, HP10 9FA
• Notified on: 17 October 2023
• Date of birth: October 1957
• Nationality: Israeli
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Miss Nicky Gill (Ceased)

• Correspondence address: 26 Hunters Way, Slough, England, SL1 5UB
• Notified on: 26 June 2020
• Ceased on: 17 October 2023
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Clementine Alanbagi (Ceased)

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Notified on: 4 May 2018
• Ceased on: 26 June 2020
• Date of birth: October 1987
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Mr Fabien Stephane Bouzon (Ceased)

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN
• Notified on: 6 February 2018
• Ceased on: 4 May 2018
• Date of birth: January 1966
• Nationality: Swiss & French
• Country of residence: France
• Nature of control: Right to appoint or remove directors

Ms Alexandra Patru (Ceased)

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Date of birth: April 1985
• Nationality: Romanian
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors