GILBEY WINE AND FOOD COMPANY LIMITED(THE)

Company number 01176669

2 active persons with significant control / 0 active statements

Mrs Linda Gilbey (Active)

• Correspondence address: 82-83, High Street, Eton, Windsor, United Kingdom, SL4 6AF
• Notified on: 24 June 2022
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William John Gilbey (Active)

• Correspondence address: 82-83 High Street, High Street, Eton, Windsor, England, SL4 6AF
• Notified on: 6 April 2016
• Date of birth: February 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hon Michael Charles Gilbey (Ceased)

• Correspondence address: 82-83 High Street, Eton, Windsor, SL4 6AF
• Notified on: 6 April 2016
• Ceased on: 24 June 2022
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%